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SMOKE & MIRRORS GROUP LIMITED

Company number 03487614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2005 288c Secretary's particulars changed;director's particulars changed
04 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 AA Full accounts made up to 31 December 2003
21 Sep 2004 288b Director resigned
24 Aug 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
20 Aug 2004 AA Full accounts made up to 30 April 2003
26 May 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
04 Mar 2004 244 Delivery ext'd 3 mth 30/04/03
29 Jan 2004 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
02 May 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 AA Full accounts made up to 30 April 2002
03 Sep 2002 363s Return made up to 31/12/01; full list of members
04 Mar 2002 AA Full accounts made up to 30 April 2001
15 Sep 2001 395 Particulars of mortgage/charge
23 Aug 2001 288b Director resigned
23 Aug 2001 288b Director resigned
26 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 26/02/01
  • 363(353) ‐ Location of register of members address changed
22 Feb 2001 AA Full accounts made up to 30 April 2000
14 Sep 2000 395 Particulars of mortgage/charge
12 Jan 2000 363a Return made up to 31/12/99; full list of members
24 Aug 1999 AA Full accounts made up to 30 April 1999