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CELLULAR SOLUTIONS AND SERVICES LIMITED

Company number 03837718

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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)
12 Oct 2006 288a New director appointed
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2006 AA Accounts for a small company made up to 30 September 2005
08 Sep 2005 363s Return made up to 08/09/05; full list of members
29 Jun 2005 288b Director resigned
29 Jun 2005 288a New director appointed
24 Jun 2005 AA Accounts for a small company made up to 30 September 2004
22 Sep 2004 363s Return made up to 08/09/04; full list of members
25 Jun 2004 AA Accounts for a small company made up to 30 September 2003
16 Sep 2003 363s Return made up to 08/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2003 AA Accounts for a small company made up to 30 September 2002
05 Sep 2002 363s Return made up to 08/09/02; full list of members
27 Feb 2002 AA Total exemption full accounts made up to 30 September 2001
20 Sep 2001 363s Return made up to 08/09/01; full list of members
23 Mar 2001 AA Full accounts made up to 30 September 2000
11 Oct 2000 363s Return made up to 08/09/00; full list of members
21 Mar 2000 287 Registered office changed on 21/03/00 from: 125 valley drive brighton east sussex BN1 5LG
26 Oct 1999 395 Particulars of mortgage/charge
08 Sep 1999 NEWINC Incorporation