- Company Overview for 1ST CALL MOBILE LIMITED (03953559)
- Filing history for 1ST CALL MOBILE LIMITED (03953559)
- People for 1ST CALL MOBILE LIMITED (03953559)
- Charges for 1ST CALL MOBILE LIMITED (03953559)
- Insolvency for 1ST CALL MOBILE LIMITED (03953559)
- More for 1ST CALL MOBILE LIMITED (03953559)
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) |
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07 Jun 2004 | 288a | New director appointed | |
03 Jun 2004 | 288a | New director appointed | |
29 Mar 2004 | 363s |
Return made up to 22/03/04; full list of members
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09 Jan 2004 | AA | Accounts made up to 31 March 2003 | |
04 Oct 2003 | 287 | Registered office changed on 04/10/03 from: rowland smith 46 high street polegate east sussex BN26 6AG | |
04 Oct 2003 | 288b | Director resigned | |
16 Sep 2003 | 288a | New director appointed | |
16 Sep 2003 | 288a | New secretary appointed | |
26 Mar 2003 | 363s | Return made up to 22/03/03; full list of members | |
31 Oct 2002 | 287 | Registered office changed on 31/10/02 from: 34 macmillan drive eastbourne east sussex BH21 1SY | |
29 Oct 2002 | 287 | Registered office changed on 29/10/02 from: 22 cornfield road eastbourne east sussex BN21 4QE | |
29 Oct 2002 | 288b | Secretary resigned;director resigned | |
29 Oct 2002 | 288a | New secretary appointed | |
17 Jul 2002 | AA | Accounts made up to 31 March 2001 | |
17 Jul 2002 | AA | Accounts made up to 31 March 2002 | |
17 Jul 2002 | RESOLUTIONS |
Resolutions
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14 Jul 2002 | 363s | Return made up to 22/03/02; full list of members | |
12 Jun 2002 | 288a | New secretary appointed;new director appointed | |
11 Apr 2001 | 363s | Return made up to 22/03/01; full list of members | |
29 Sep 2000 | 288b | Secretary resigned | |
02 Aug 2000 | 88(2)R | Ad 22/03/00--------- £ si 2@1=2 £ ic 2/4 | |
04 Apr 2000 | 288a | New secretary appointed | |
04 Apr 2000 | 288a | New director appointed | |
27 Mar 2000 | 288b | Secretary resigned | |
27 Mar 2000 | 288b | Director resigned |