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CELLULAR SYSTEMS LIMITED

Company number 03601537

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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)
07 Feb 2009 287 Registered office changed on 07/02/2009 from, brazennose house lincoln square, manchester, M2 5BL
29 Jan 2009 288a Director appointed joseph edwin drinkwater
01 Oct 2008 AUD Auditor's resignation
01 Oct 2008 287 Registered office changed on 01/10/2008 from, gladstone house, 2 church road, liverpool, merseyside, L15 9EG
01 Oct 2008 AUD Auditor's resignation
15 Aug 2008 AA Full accounts made up to 30 September 2007
28 Feb 2008 363a Return made up to 31/01/08; full list of members
12 Oct 2007 288b Director resigned
02 Aug 2007 AA Full accounts made up to 30 September 2006
28 Jul 2007 288b Director resigned
27 Feb 2007 363a Return made up to 31/01/07; full list of members
06 Jan 2007 288a New director appointed
21 Aug 2006 288b Director resigned
03 Aug 2006 AA Full accounts made up to 30 September 2005
24 Jul 2006 288b Director resigned
01 Mar 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2005 AA Full accounts made up to 30 September 2004
01 Mar 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 AA Full accounts made up to 30 September 2003
05 Mar 2004 363s Return made up to 31/01/04; full list of members
10 Dec 2003 395 Particulars of mortgage/charge
30 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Feb 2003 363s Return made up to 31/01/03; full list of members
09 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 30/09/02
10 Sep 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Director's particulars changed