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CELL PROJECTS LIMITED

Company number 04619162

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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)
23 Jan 2008 395 Particulars of mortgage/charge
01 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
09 Jan 2007 363a Return made up to 17/12/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
16 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
03 Jan 2006 363a Return made up to 17/12/05; full list of members
22 Dec 2004 363s Return made up to 17/12/04; full list of members
22 Jul 2004 AA Total exemption full accounts made up to 31 May 2004
19 Feb 2004 395 Particulars of mortgage/charge
15 Jan 2004 363s Return made up to 17/12/03; full list of members
09 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/05/04
20 Jun 2003 88(2)R Ad 21/05/03--------- £ si 99999@1=99999 £ ic 1/100000
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 123 £ nc 1000/1000000 15/05/03
22 May 2003 CERTNM Company name changed sunspot aspects LIMITED\certificate issued on 22/05/03
13 Mar 2003 288b Secretary resigned
13 Mar 2003 288b Director resigned
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New secretary appointed
13 Mar 2003 287 Registered office changed on 13/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Dec 2002 NEWINC Incorporation