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1ST CALL MOBILE LIMITED

Company number 03953559

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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 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
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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