CELLPHONES DIRECT LIMITED

Company number 02995222

Date	Type	Description	View / Download
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
10 Dec 2001	288b	Director resigned	(1 page)
07 Dec 2001	363s	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ	(1 page)
21 May 2001	288a	New director appointed	(4 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: chester road preston brook runcorn cheshire WA7 3QA	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New director appointed	(3 pages)
21 May 2001	288a	New director appointed	(3 pages)
21 May 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
07 Dec 2000	363s	Return made up to 28/11/00; full list of members	(7 pages)
07 Dec 2000	288b	Director resigned	(1 page)
27 Jul 2000	288a	New director appointed	(3 pages)
27 Jul 2000	288b	Director resigned	(1 page)
09 May 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Apr 2000	AUD	Auditor's resignation	(1 page)
03 Dec 1999	363s	Return made up to 28/11/99; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
27 Oct 1999	288b	Director resigned	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: grotto house over peover knutsford cheshire WA16 9HL	(2 pages)