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A1 MOBILE LIMITED

Company number 04164244

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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)
22 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Mar 2005 363s Return made up to 08/02/05; full list of members
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
04 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Feb 2004 363s Return made up to 08/02/04; full list of members
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
10 Oct 2003 225 Accounting reference date extended from 19/12/02 to 30/04/03
18 Jul 2003 395 Particulars of mortgage/charge
27 Mar 2003 363s Return made up to 08/02/03; full list of members
04 Mar 2002 AA Accounts for a dormant company made up to 19 December 2001
04 Mar 2002 225 Accounting reference date shortened from 28/02/02 to 19/12/01
25 Feb 2002 363s Return made up to 08/02/02; full list of members
28 Mar 2001 288b Secretary resigned
28 Mar 2001 288b Director resigned
28 Mar 2001 288a New secretary appointed;new director appointed
28 Mar 2001 288a New secretary appointed
23 Feb 2001 CERTNM Company name changed al mobile LIMITED\certificate issued on 23/02/01
20 Feb 2001 NEWINC Incorporation