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Cellnet Group LTD

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Reports

Full Company ReportCELLNET GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02604354
Record last updated Monday, November 25, 2013 5:07:13 PM UTC
Official Address 260 Bath Road Farnham
There are 672 companies registered at this street
Locality Farnham
Region Slough, England
Postal Code SL14DX
Sector Activities of other holding companies n.e.c.

Charts

Visits

CELLNET GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-12022-122024-102025-301

Directors

Document Type Publication date Download link
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Aug 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 26, 2012 Annual return Annual return
Registry Nov 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Nov 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2011 Resignation of a woman Resignation of a woman
Registry Oct 26, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 26, 2011 Solvency statement Solvency statement
Registry Oct 26, 2011 Statement of capital Statement of capital
Registry Oct 26, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Appointment of a woman Appointment of a woman
Registry Oct 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jul 31, 2011 Resignation of a woman Resignation of a woman
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 26, 2011 Change of particulars for director Change of particulars for director
Registry Jan 7, 2011 Statement of companies objects Statement of companies objects
Registry Jan 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 2604... Change of particulars for director 2604...
Registry Jun 30, 2010 Change of registered office address Change of registered office address
Registry Jun 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 29, 2010 Change of particulars for corporate secretary 2604... Change of particulars for corporate secretary 2604...
Registry Jun 29, 2010 Change of registered office address Change of registered office address
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Annual return Annual return
Registry Nov 16, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 13, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 13, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 10, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 10, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2604... Change of particulars for director 2604...
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2604... Change of particulars for director 2604...
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Registry Apr 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Appointment of a woman Appointment of a woman
Registry Dec 29, 2008 Resignation of a woman Resignation of a woman
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 31, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 23, 2008 Annual return Annual return
Registry Mar 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 31, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 23, 2007 Annual return Annual return
Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2007 Appointment of a director Appointment of a director
Registry Mar 12, 2007 Appointment of a woman Appointment of a woman
Registry Jan 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Resignation of one Company Legal Advisor and one Director (a man) Resignation of one Company Legal Advisor and one Director (a man)
Registry Oct 31, 2006 Appointment of a woman Appointment of a woman
Registry Oct 31, 2006 Resignation of a director Resignation of a director
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 2, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Change of name certificate Change of name certificate
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2004 Annual return Annual return
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 10, 2004 Annual accounts Annual accounts
Registry Feb 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 2, 2003 Annual return Annual return

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