CEGETEL HOLDINGS LIMITED

Company number 03407440

Date	Type	Description	View / Download
28 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
12 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
11 Aug 2009	288c	Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND	(1 page)
15 Apr 2009	288a	Director appointed judith sasse	(1 page)
15 Apr 2009	288b	Appointment Terminated Director heather brierley	(1 page)
22 Dec 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
19 Aug 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
13 Nov 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
20 Aug 2007	363a	Return made up to 23/07/07; full list of members	(3 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 Mar 2007	88(2)R	Ad 07/03/07-07/03/07 £ si 500000@1.00=500000 £ ic 130120111/130620111	(1 page)
13 Mar 2007	123	£ nc 250000000/250500000 07/03/07	(2 pages)
01 Sep 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
25 Jul 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
29 Sep 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
19 Sep 2005	288a	New director appointed	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
04 Aug 2005	363a	Return made up to 23/07/05; full list of members	(2 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)
23 Sep 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
12 Aug 2004	363a	Return made up to 23/07/04; full list of members	(2 pages)
18 Jun 2004	288c	Director's particulars changed	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
29 Aug 2003	AA	Full accounts made up to 31 March 2003	(15 pages)