CELLULAR OPERATIONS LIMITED
Company number 03231393 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 27 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH | View document |
| 11 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED JOANNE SARAH FINCH | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE | View document |
| 3 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO GALLI / 30/05/2013 | View document |
| 12 Apr 2013 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY GARTH WRIGHT | View document |
| 1 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR DIEGO GALLI | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED DIANE MCINTYRE | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER | View document |
| 12 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN · 1 page | View document |
| 21 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 15 pages | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 · 2 pages | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER | View document |
| 25 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MR BRIAN HARRIS | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MARTIN PURKESS | View document |
| 3 Jul 2009 | DIRECTOR RESIGNED SIMON LEE | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED THOMAS NOWAK | View document |
| 1 Jul 2009 | DIRECTOR RESIGNED MARK EVANS | View document |
| 16 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | DIRECTOR RESIGNED NICHOLAS READ | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 May 2008 | SECRETARY RESIGNED LOLA EMETULU | View document |
| 29 May 2008 | SECRETARY APPOINTED GARTH HOWARD WRIGHT | View document |
| 18 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: CENTURY ROAD HILLMEAD SWINDON WILTSHIRE SN5 5DR | View document |
| 6 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 20 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Jun 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/06/00 | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 30 Jun 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 27 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: G OFFICE CHANGED 11/01/00 3 APPLE WALK KEMBREY PARK SWINDON WILTSHIRE SN2 6BL | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1998 | DIRECTOR RESIGNED | View document |
| 19 Nov 1997 | DIRECTOR RESIGNED | View document |
| 19 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 | View document |
| 18 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | � NC 1000000/150000 27/03 | View document |
| 8 Apr 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 | View document |
| 8 Apr 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/97 | View document |
| 8 Apr 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 1997 | ALTER MEM AND ARTS 27/03/97 | View document |
| 8 Apr 1997 | DIV 27/03/97 | View document |
| 8 Apr 1997 | VARYING SHARE RIGHTS AND NAMES 27/03/97 | View document |
| 8 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1997 | SECRETARY RESIGNED | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 1 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/09/96 | View document |
| 31 Jan 1997 | NC INC ALREADY ADJUSTED 07/10/96 | View document |
| 31 Jan 1997 | ADOPT MEM AND ARTS 07/10/96 | View document |
| 31 Jan 1997 | � NC 250000/1000000 07/1 | View document |
| 31 Jan 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 | View document |
| 29 Jan 1997 | REREGISTRATION PLC-PRI 07/10/96 | View document |
| 29 Jan 1997 | ALTER MEM AND ARTS 07/10/96 | View document |
| 29 Jan 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Jan 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Jan 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1996 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1996 | � NC 100000/250000 27/09 | View document |
| 4 Oct 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/96 | View document |
| 4 Oct 1996 | ALTER MEM AND ARTS 27/09/96 | View document |
| 4 Oct 1996 | COMPANY NAME CHANGED GUARDSURE PLC CERTIFICATE ISSUED ON 07/10/96 | View document |
| 4 Oct 1996 | NC INC ALREADY ADJUSTED 27/09/96 | View document |
| 3 Oct 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: G OFFICE CHANGED 03/10/96 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 30 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |