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MARKETING REFLEX LIMITED

Company number 02812161

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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)
03 Feb 2000 AA Accounts for a small company made up to 31 January 1999
11 May 1999 363s Return made up to 23/04/99; no change of members
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02 Dec 1998 AA Accounts for a small company made up to 31 January 1998
18 May 1998 363s Return made up to 23/04/98; no change of members
03 Dec 1997 AA Accounts for a small company made up to 31 January 1997
26 Jun 1997 288a New secretary appointed
26 Jun 1997 363s Return made up to 23/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Nov 1996 AA Accounts for a small company made up to 31 January 1996
24 Jun 1996 363s Return made up to 23/04/96; full list of members
01 Dec 1995 395 Particulars of mortgage/charge
23 May 1995 363s Return made up to 23/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 May 1995 AA Accounts for a small company made up to 31 July 1994
25 Apr 1995 287 Registered office changed on 25/04/95 from: 48 curzon street london W1Y 7RE
28 Mar 1995 287 Registered office changed on 28/03/95 from: 25 eccleston square london SW1V 1NS
27 Mar 1995 225(1) Accounting reference date extended from 31/07 to 31/01
27 Mar 1995 88(2)R Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100
07 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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23 May 1994 363s Return made up to 23/04/94; full list of members
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16 Mar 1994 287 Registered office changed on 16/03/94 from: 26 hay's mews london W1X 7RL
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20 Jan 1994 224 Accounting reference date notified as 31/07
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13 Sep 1993 287 Registered office changed on 13/09/93 from: 16 west central street london. WC1A 1JJ
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27 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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23 Apr 1993 NEWINC Incorporation
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