CELLPHONES DIRECT (HOLDINGS) LIMITED

Company number 03065866

Date	Type	Description	View / Download
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(3 pages)
14 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1998	363s	Return made up to 09/06/98; no change of members	(6 pages)
18 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
09 Feb 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
09 Oct 1997	AA	Full group accounts made up to 31 March 1997	(25 pages)
09 Jul 1997	363s	Return made up to 09/06/97; full list of members	(6 pages)
06 Jul 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
29 May 1997	395	Particulars of mortgage/charge	(8 pages)
19 May 1997	288a	New director appointed	(3 pages)
19 May 1997	288a	New director appointed	(3 pages)
19 May 1997	288a	New director appointed	(3 pages)
16 May 1997	288a	New secretary appointed	(1 page)
16 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
12 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	287	Registered office changed on 12/05/97 from: 203 lower richmond road richmond upon thames surrey TW9 4LN	(1 page)
14 Jan 1997	288a	New director appointed	(3 pages)