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NEW CELLULAR HOLDINGS LIMITED

Company number 03801456

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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)
27 Jul 2010 AP01 Appointment of Mr John Christopher Challis as a director
27 Jul 2010 TM01 Termination of appointment of Judith Sasse as a director
28 Nov 2009 CH01 Director's details changed for Miss Judith Sasse on 26 October 2009
24 Nov 2009 CH01 Director's details changed for Mark Philip Genikis on 26 October 2009
23 Nov 2009 CH01 Director's details changed for Michael John Cole on 26 October 2009
11 Aug 2009 288c Director's change of particulars / mark genikis / 24/06/2009
06 Aug 2009 363a Return made up to 06/07/09; full list of members
21 Jul 2009 AA Full accounts made up to 31 March 2009
17 Apr 2009 288a Director appointed judith sasse
17 Apr 2009 288a Director appointed michael john cole
16 Apr 2009 288b Appointment terminated director heather brierley
02 Oct 2008 AA Full accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 06/07/08; full list of members
26 Sep 2007 AA Full accounts made up to 31 March 2007
16 Jul 2007 363a Return made up to 06/07/07; full list of members
01 Sep 2006 AA Full accounts made up to 31 March 2006
07 Jul 2006 363a Return made up to 06/07/06; full list of members
29 Sep 2005 AA Full accounts made up to 31 March 2005
21 Sep 2005 288a New director appointed
21 Sep 2005 288b Director resigned
18 Jul 2005 363a Return made up to 06/07/05; full list of members
15 Jun 2005 288c Director's particulars changed
23 Sep 2004 AA Full accounts made up to 31 March 2004
12 Jul 2004 363a Return made up to 06/07/04; full list of members
18 Jun 2004 288c Director's particulars changed