CELLPHONES DIRECT (HOLDINGS) LIMITED

Company number 03065866

Date	Type	Description	View / Download
23 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ	(1 page)
22 Jun 2001	363a	Return made up to 09/06/01; full list of members	(7 pages)
21 May 2001	288a	New director appointed	(4 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: chester road preston brook runcorn cheshire WA7 3QA	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New director appointed	(3 pages)
21 May 2001	288a	New director appointed	(3 pages)
21 May 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	288b	Director resigned	(1 page)
05 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
27 Jul 2000	288a	New director appointed	(3 pages)
27 Jul 2000	288b	Director resigned	(1 page)
16 Jun 2000	363s	Return made up to 09/06/00; full list of members	(7 pages)
06 Apr 2000	AUD	Auditor's resignation	(1 page)
16 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 Oct 1999	288b	Director resigned	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: grotto house over peover knutsford cheshire WA16 9HL	(1 page)
10 Aug 1999	363s	Return made up to 09/06/99; no change of members	(4 pages)
08 Aug 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)