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CELLOPS LIMITED

Company number 03942192

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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)
14 Mar 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
30 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2005	363a	Return made up to 14/02/05; full list of members	View PDF Return made up to 14/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2004	363a	Return made up to 08/03/04; full list of members	View PDF Return made up to 08/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
30 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
29 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Sep 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
23 Jun 2003	287	Registered office changed on 23/06/03 from: century road peatmoor swindon wiltshire SN5 5DR	View PDF Registered office changed on 23/06/03 from: century road peatmoor swindon wiltshire SN5 5DR - link opens in a new window - 1 page (1 page)
29 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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