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THE CELLPHONE STORE LIMITED

Company number 03323451

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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)
26 Mar 2002 287 Registered office changed on 26/03/02 from: 7 riversway business village, navigation way ashton on ribble, preston, PR2 2YP
07 Nov 2001 AA Full accounts made up to 31 March 2001
20 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee to nat west 29/06/01
26 Mar 2001 363s Return made up to 24/02/01; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Jan 2001 225 Accounting reference date shortened from 31/12/00 to 31/03/00
23 Oct 2000 MEM/ARTS Memorandum and Articles of Association
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Oct 2000 288b Director resigned
23 Oct 2000 288a New director appointed
06 Mar 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Mar 1999 363s Return made up to 24/02/99; no change of members
14 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
20 Mar 1998 363s Return made up to 24/02/98; full list of members
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 123 £ nc 1000/20000 27/01/98
13 Jan 1998 AA Full accounts made up to 30 September 1997
16 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 30/09/97
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New secretary appointed;new director appointed
14 Mar 1997 288b Director resigned
14 Mar 1997 288b Secretary resigned