MIRRORAD LIMITED

Company number 03573736

Date	Type	Description	View / Download
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
13 Jun 2007	363s	Return made up to 01/05/07; full list of members	(6 pages)
12 Jul 2006	AA	Full accounts made up to 1 January 2006	(12 pages)
01 Jun 2006	363s	Return made up to 01/05/06; full list of members	(6 pages)
26 May 2005	AA	Full accounts made up to 2 January 2005	(11 pages)
16 May 2005	363s	Return made up to 01/05/05; full list of members	(6 pages)
24 Sep 2004	AA	Full accounts made up to 28 December 2003	(11 pages)
18 May 2004	363s	Return made up to 01/05/04; full list of members	(6 pages)
01 Jul 2003	AA	Full accounts made up to 29 December 2002	(11 pages)
12 May 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Aug 2002	AA	Full accounts made up to 30 December 2001	(11 pages)
13 Aug 2002	288c	Secretary's particulars changed	(1 page)
04 Jul 2002	288c	Director's particulars changed	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-agreements 18/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 May 2002	363s	Return made up to 01/05/02; full list of members	(6 pages)
31 Jan 2002	288a	New secretary appointed	(2 pages)
31 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
24 May 2001	363s	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01	(6 pages)