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MAGIC MIRROR COMPANY LTD

Company number 03818697

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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)
20 Sep 2004 363(288) Secretary resigned
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
20 Apr 2004 288a New director appointed
01 Sep 2003 363s Return made up to 03/08/03; full list of members
01 Sep 2003 363(288) Secretary's particulars changed
10 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
08 Aug 2003 287 Registered office changed on 08/08/03 from: c/o/ clark brownscombe 8 the drive east sussex BN3 3JT
24 Jul 2003 288a New secretary appointed
05 Jun 2003 288b Secretary resigned
16 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
30 Aug 2002 363s Return made up to 03/08/02; full list of members
22 Jan 2002 AA Accounts made up to 30 April 2001
19 Nov 2001 288a New secretary appointed
19 Nov 2001 288b Secretary resigned
14 Aug 2001 363s Return made up to 03/08/01; full list of members
23 Apr 2001 288b Secretary resigned;director resigned
23 Apr 2001 288a New secretary appointed
30 Mar 2001 CERTNM Company name changed transbourse quality LIMITED\certificate issued on 29/03/01
29 Mar 2001 CERTNM Company name changed montersign LIMITED\certificate issued on 29/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed montersign LIMITED\certificate issued on 29/03/01
27 Mar 2001 AA Accounts made up to 31 August 2000
27 Mar 2001 225 Accounting reference date shortened from 31/08/01 to 30/04/01
21 Aug 2000 363s Return made up to 03/08/00; full list of members
21 Aug 2000 363(287) Registered office changed on 21/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/08/00
14 Dec 1999 88(2)R Ad 03/12/99--------- £ si 80@1=80 £ ic 2/82