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CELLPHONE CONSULTANTS LTD

Company number 03614912

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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)
20 Aug 2009	288c	Director's change of particulars / alistair savage / 28/07/2009	View PDF Director's change of particulars / alistair savage / 28/07/2009 - link opens in a new window - 1 page (1 page)
20 Aug 2009	288c	Secretary's change of particulars / vanessa ansell / 28/07/2009	View PDF Secretary's change of particulars / vanessa ansell / 28/07/2009 - link opens in a new window - 1 page (1 page)
20 Aug 2009	288c	Director's change of particulars / alistair savage / 10/08/2009	View PDF Director's change of particulars / alistair savage / 10/08/2009 - link opens in a new window - 1 page (1 page)
20 May 2009	288a	Director appointed alistar savage	View PDF Director appointed alistar savage - link opens in a new window - 2 pages (2 pages)
02 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
16 Sep 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
15 Aug 2007	363a	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	363a	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: hsa & co chartered accountants & registered auditors south lodge house 68-70 frogge street icklet on south cambridgeshire CB10 1SH	View PDF Registered office changed on 27/09/06 from: hsa & co chartered accountants & registered auditors south lodge house 68-70 frogge street icklet on south cambridgeshire CB10 1SH - link opens in a new window - 1 page (1 page)
26 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 1 royce court burrel road st. Ives cambridgeshire PE27 3NE	View PDF Registered office changed on 18/09/06 from: 1 royce court burrel road st. Ives cambridgeshire PE27 3NE - link opens in a new window - 1 page (1 page)
26 Jul 2006	AAMD	Amended accounts made up to 31 December 2005	View PDF Amended accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
02 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
22 Aug 2005	363a	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
14 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 2004	363s	Return made up to 29/07/04; full list of members	View PDF Return made up to 29/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
21 Jul 2003	363s	Return made up to 29/07/03; full list of members	View PDF Return made up to 29/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
02 Aug 2002	363s	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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