CELLPHONES DIRECT (HOLDINGS) LIMITED

Company number 03065866

Date	Type	Description	View / Download
04 Jul 2006	288a	New director appointed	(1 page)
28 Jun 2006	363a	Return made up to 12/06/06; full list of members	(2 pages)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
01 Jul 2005	363a	Return made up to 12/06/05; full list of members	(2 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(7 pages)
06 Aug 2004	363a	Return made up to 12/06/04; full list of members
24 Feb 2004	288c	Director's particulars changed	(1 page)
13 Aug 2003	288a	New director appointed	(3 pages)
11 Aug 2003	288b	Director resigned	(1 page)
20 Jun 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
18 Jun 2003	363a	Return made up to 12/06/03; full list of members	(2 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
17 Jul 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT	(1 page)
12 Jun 2002	363a	Return made up to 09/06/02; full list of members	(3 pages)
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(10 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
23 Nov 2001	288a	New secretary appointed	(2 pages)