- Company Overview for CELLPHONES DIRECT LIMITED (02995222)
- Filing history for CELLPHONES DIRECT LIMITED (02995222)
- People for CELLPHONES DIRECT LIMITED (02995222)
- Charges for CELLPHONES DIRECT LIMITED (02995222)
- More for CELLPHONES DIRECT LIMITED (02995222)
| 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) |
|---|---|---|---|
| 12 May 1997 | 288a | New director appointed | |
| 12 May 1997 | 288a | New director appointed | |
| 12 May 1997 | 288a | New director appointed | |
| 12 May 1997 | 287 | Registered office changed on 12/05/97 from: 185 lower richmond road richmond-upon-thames surrey TW9 4LN | |
| 08 May 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
| 19 Mar 1997 | 288a | New director appointed | |
| 14 Jan 1997 | 288a | New director appointed | |
| 14 Jan 1997 | 288b | Director resigned | |
| 06 Jan 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Jan 1997 | 363s | Return made up to 28/11/96; no change of members | |
| 18 Sep 1996 | AA | Full accounts made up to 31 March 1996 | |
| 28 Jun 1996 | 395 | Particulars of mortgage/charge | |
| 01 Jun 1996 | 395 | Particulars of mortgage/charge | |
| 02 Mar 1996 | 363s | Return made up to 28/11/95; full list of members | |
| 21 Feb 1996 | 288 | New director appointed | |
| 08 Dec 1995 | 288 | New director appointed | |
| 20 Nov 1995 | 225(1) | Accounting reference date extended from 31/12 to 31/03 | |
| 14 Nov 1995 | 288 | Director resigned | |
| 21 Aug 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 19 Apr 1995 | 224 | Accounting reference date notified as 31/12 | |
| 19 Apr 1995 | 288 | Secretary resigned;new secretary appointed | |
| 18 Apr 1995 | 287 | Registered office changed on 18/04/95 from: dorland 14-16 regent street london SW1Y 4PH | |
| 03 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 03 Jan 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 |