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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)
27 May 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
27 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1994 395 Particulars of mortgage/charge
17 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jun 1993 363x Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
26 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1992 287 Registered office changed on 31/05/92 from: europa house church street old isleworth middlesex TW7 6BW
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Request DocumentRegistered office changed on 31/05/92 from: europa house church street old isleworth middlesex TW7 6BW
30 Apr 1992 363x Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
27 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1992 363x Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
23 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 May 1991 363x Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
07 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1991 88(2)R Ad 16/10/89--------- £ si 998@1
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Request DocumentAd 16/10/89--------- £ si 998@1