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CELLPHONES DIRECT LIMITED

Company number 02995222

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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)
01 Feb 2002 AA Full accounts made up to 31 March 2001
10 Dec 2001 288b Director resigned
07 Dec 2001 363s Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
23 Nov 2001 288a New secretary appointed
23 Nov 2001 288b Secretary resigned
20 Nov 2001 287 Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ
21 May 2001 288a New director appointed
21 May 2001 287 Registered office changed on 21/05/01 from: chester road preston brook runcorn cheshire WA7 3QA
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
21 May 2001 288b Secretary resigned
21 May 2001 288a New director appointed
21 May 2001 288a New director appointed
21 May 2001 288a New secretary appointed
05 Jan 2001 AA Full accounts made up to 31 March 2000
07 Dec 2000 363s Return made up to 28/11/00; full list of members
07 Dec 2000 288b Director resigned
27 Jul 2000 288a New director appointed
27 Jul 2000 288b Director resigned
09 May 2000 403a Declaration of satisfaction of mortgage/charge
06 Apr 2000 AUD Auditor's resignation
03 Dec 1999 363s Return made up to 28/11/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
27 Oct 1999 288b Director resigned
25 Aug 1999 287 Registered office changed on 25/08/99 from: grotto house over peover knutsford cheshire WA16 9HL