S.R.D. MIRRORS LIMITED

Company Documents

DateDescription
17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 Annual return made up to 18 September 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/10/1224 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
FIRST FLOOR SUITE
ENTERPRISE HOUSE 10 CHURCH HILL
LOUGHTON
ESSEX
IG10 1LA

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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03/03/113 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/10/1011 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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23/02/0923 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/10/0816 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0730 November 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/10/062 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/09/0526 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM:
FIRST FLOOR SUITE
ENTERPRISE HOUSE
10 CHURCH HILL
LOUGHTON IG10 1LA

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07/10/047 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/10/0314 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/025 November 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
1ST FLOOR OFFICES 8-10 STAMFORD
HILL, LONDON
N16 6XZ

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 COMPANY NAME CHANGED
S.R.D. MILLERS LIMITED
CERTIFICATE ISSUED ON 27/09/02

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18/09/0218 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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