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MIRROR FINANCIAL SERVICES LIMITED

Company number 03804460

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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)
01 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363s Return made up to 01/07/07; full list of members
17 Aug 2006 AA Full accounts made up to 1 January 2006
12 Jul 2006 363s Return made up to 01/07/06; full list of members
13 Jul 2005 363s Return made up to 01/07/05; full list of members
26 May 2005 AA Full accounts made up to 2 January 2005
24 Sep 2004 AA Full accounts made up to 28 December 2003
13 Jul 2004 363s Return made up to 01/07/04; full list of members
14 Jul 2003 363s Return made up to 01/07/03; full list of members
01 Jun 2003 AA Accounts for a dormant company made up to 29 December 2002
30 Aug 2002 AA Total exemption small company accounts made up to 30 December 2001
13 Aug 2002 288c Secretary's particulars changed
05 Jul 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2002 288c Director's particulars changed
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned;director resigned
31 Jan 2002 288b Director resigned
30 Jan 2002 288a New director appointed
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 288c Secretary's particulars changed;director's particulars changed
26 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(287) ‐ Registered office changed on 20/07/01
20 Nov 2000 288c Secretary's particulars changed
02 Nov 2000 AA Accounts for a dormant company made up to 2 January 2000
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors