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VODAFONE SECONDMENT LIMITED

Company number 02102733

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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)
07 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned
04 Feb 2005 AA Full accounts made up to 31 March 2004
13 Aug 2004 288a New director appointed
09 Aug 2004 288b Director resigned
11 Mar 2004 363a Return made up to 15/02/04; full list of members
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288a New secretary appointed
29 Jan 2004 288a New director appointed
09 Jan 2004 AA Full accounts made up to 31 March 2003
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
22 Sep 2003 288b Director resigned
22 Sep 2003 288b Director resigned
18 Mar 2003 363a Return made up to 15/02/03; full list of members
07 Mar 2003 287 Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX
11 Dec 2002 AA Accounts made up to 31 March 2002
23 Aug 2002 MA Memorandum and Articles of Association
20 Aug 2002 CERTNM Company name changed airetel LIMITED\certificate issued on 20/08/02
17 Jul 2002 288c Director's particulars changed
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed