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CELLULAR CARPHONE LIMITED

Company number 01867678

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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)
06 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
06 Apr 1998 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1998 AA Full accounts made up to 31 March 1997
29 Jul 1997 363s Return made up to 28/07/97; full list of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
20 Aug 1996 363s Return made up to 28/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 1996 AA Full accounts made up to 31 March 1995
25 Aug 1995 363s Return made up to 28/07/95; no change of members
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Request DocumentReturn made up to 28/07/95; no change of members
05 May 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 363s Return made up to 28/07/94; full list of members
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Request DocumentReturn made up to 28/07/94; full list of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Sep 1993 363s Return made up to 28/07/93; no change of members
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Request DocumentReturn made up to 28/07/93; no change of members
12 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Sep 1992 363s Return made up to 28/07/92; no change of members
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Request DocumentReturn made up to 28/07/92; no change of members
25 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Jan 1992 287 Registered office changed on 28/01/92 from: 32 rainsford road chelmsford essex CM1 2QG
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Request DocumentRegistered office changed on 28/01/92 from: 32 rainsford road chelmsford essex CM1 2QG
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1991 363a Return made up to 28/07/91; full list of members
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Request DocumentReturn made up to 28/07/91; full list of members
25 Jul 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
08 Oct 1990 363 Return made up to 28/07/90; full list of members
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Request DocumentReturn made up to 28/07/90; full list of members
28 Sep 1990 88(2) Ad 07/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/09/90--------- £ si 98@1=98 £ ic 2/100
21 Jun 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989