CELLULAR OPERATIONS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
27/03/1527 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
11/03/1411 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
05/11/135 November 2013 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
05/11/135 November 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE |
03/10/133 October 2013 | SAIL ADDRESS CREATED |
06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO GALLI / 30/05/2013 |
12/04/1312 April 2013 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARTH WRIGHT |
01/03/131 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
12/02/1312 February 2013 | DIRECTOR APPOINTED MR DIEGO GALLI |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
16/11/1216 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER |
12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
01/03/121 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN |
21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER |
25/02/1025 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/12/091 December 2009 | DIRECTOR APPOINTED MR BRIAN HARRIS |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
06/07/096 July 2009 | DIRECTOR APPOINTED MARTIN PURKESS |
03/07/093 July 2009 | DIRECTOR RESIGNED SIMON LEE |
03/07/093 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
01/07/091 July 2009 | DIRECTOR RESIGNED MARK EVANS |
16/03/0916 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
03/12/083 December 2008 | DIRECTOR RESIGNED NICHOLAS READ |
21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/05/0829 May 2008 | SECRETARY RESIGNED LOLA EMETULU |
29/05/0829 May 2008 | SECRETARY APPOINTED GARTH HOWARD WRIGHT |
18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | DIRECTOR RESIGNED |
25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | DIRECTOR RESIGNED |
15/02/0715 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
31/08/0631 August 2006 | DIRECTOR RESIGNED |
02/05/062 May 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/03/0518 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
04/03/054 March 2005 | DIRECTOR RESIGNED |
04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
09/08/049 August 2004 | DIRECTOR RESIGNED |
05/08/045 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
30/01/0430 January 2004 | AUDITOR'S RESIGNATION |
28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
13/08/0313 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: CENTURY ROAD HILLMEAD SWINDON WILTSHIRE SN5 5DR |
06/06/036 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/0329 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/04/0329 April 2003 | DIRECTOR RESIGNED |
29/04/0329 April 2003 | DIRECTOR RESIGNED |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
03/04/033 April 2003 | NEW SECRETARY APPOINTED |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
13/08/0213 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
20/04/0220 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/04/0220 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
13/08/0113 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/007 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
30/06/0030 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/06/00 |
30/06/0030 June 2000 | DIRECTOR RESIGNED |
30/06/0030 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/06/0030 June 2000 | DIRECTOR RESIGNED |
27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: G OFFICE CHANGED 11/01/00 3 APPLE WALK KEMBREY PARK SWINDON WILTSHIRE SN2 6BL |
13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
09/08/999 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
05/08/995 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/05/9916 May 1999 | DIRECTOR RESIGNED |
01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/9817 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/08/9825 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
13/05/9813 May 1998 | DIRECTOR RESIGNED |
19/11/9719 November 1997 | DIRECTOR RESIGNED |
19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
06/08/976 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
18/04/9718 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
08/04/978 April 1997 | � NC 1000000/150000 27/03 |
08/04/978 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
08/04/978 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/97 |
08/04/978 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/04/978 April 1997 | ALTER MEM AND ARTS 27/03/97 |
08/04/978 April 1997 | DIV 27/03/97 |
08/04/978 April 1997 | VARYING SHARE RIGHTS AND NAMES 27/03/97 |
08/04/978 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/973 April 1997 | NEW SECRETARY APPOINTED |
03/04/973 April 1997 | SECRETARY RESIGNED |
01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
01/04/971 April 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/09/96 |
31/01/9731 January 1997 | NC INC ALREADY ADJUSTED 07/10/96 |
31/01/9731 January 1997 | ADOPT MEM AND ARTS 07/10/96 |
31/01/9731 January 1997 | � NC 250000/1000000 07/1 |
31/01/9731 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 |
29/01/9729 January 1997 | REREGISTRATION PLC-PRI 07/10/96 |
29/01/9729 January 1997 | ALTER MEM AND ARTS 07/10/96 |
29/01/9729 January 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
29/01/9729 January 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
29/01/9729 January 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
13/10/9613 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/10/9613 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
13/10/9613 October 1996 | DIRECTOR RESIGNED |
07/10/967 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/10/964 October 1996 | � NC 100000/250000 27/09 |
04/10/964 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/96 |
04/10/964 October 1996 | ALTER MEM AND ARTS 27/09/96 |
04/10/964 October 1996 | COMPANY NAME CHANGED GUARDSURE PLC CERTIFICATE ISSUED ON 07/10/96 |
04/10/964 October 1996 | NC INC ALREADY ADJUSTED 27/09/96 |
03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: G OFFICE CHANGED 03/10/96 788-790 FINCHLEY ROAD LONDON NW11 7UR |
30/07/9630 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company