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VODAFONE INVESTMENTS LIMITED

Company number 01530514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2007 AA Full accounts made up to 31 March 2006
22 Dec 2006 288a New director appointed
03 Apr 2006 363a Return made up to 14/02/06; full list of members
09 Feb 2006 288c Secretary's particulars changed
13 Jan 2006 AA Full accounts made up to 31 March 2005
04 Jan 2006 288c Director's particulars changed
26 Oct 2005 288c Director's particulars changed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288b Director resigned
21 Apr 2005 288b Director resigned
31 Mar 2005 363a Return made up to 14/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
02 Mar 2004 363a Return made up to 14/02/04; full list of members
14 Jan 2004 122 £ nc 231100000/223100001 16/12/03
14 Jan 2004 122 £ ic 90677474/82677473 16/12/03 £ sr 266666667@0.03= 8000000
14 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 16/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 AA Full accounts made up to 31 March 2003
31 Oct 2003 288c Director's particulars changed
17 Mar 2003 363a Return made up to 14/02/03; full list of members
07 Mar 2003 287 Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire, RG13 1JL
31 Jan 2003 AA Full accounts made up to 31 March 2002
26 Apr 2002 363a Return made up to 15/04/02; full list of members