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CWIAB LIMITED

Company number 02441554

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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)
25 Jun 2003 288a New director appointed
10 Jun 2003 AA Accounts for a dormant company made up to 31 March 2002
10 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
10 Jun 2003 363s Return made up to 30/04/03; full list of members
12 Feb 2003 CERTNM Company name changed mobile phone plus LIMITED\certificate issued on 12/02/03
08 Feb 2003 363s Return made up to 09/11/02; full list of members
12 Jun 2002 AA Accounts for a dormant company made up to 31 March 2001
22 Feb 2002 363s Return made up to 09/11/01; full list of members
21 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
29 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
03 Nov 2000 363s Return made up to 09/11/00; full list of members
24 Oct 2000 288c Director's particulars changed
13 Oct 2000 CERTNM Company name changed the interface mobile communicati ons LIMITED\certificate issued on 16/10/00
23 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed
27 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
01 Dec 1999 363s Return made up to 09/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 1998 363s Return made up to 09/11/98; full list of members
23 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
31 Jan 1998 395 Particulars of mortgage/charge
02 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
18 Nov 1997 363s Return made up to 09/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1997 287 Registered office changed on 08/07/97 from: 146 marylebone road london NW1 5PG
02 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996