VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Company number 02303594

Date	Type	Description	View / Download
27 Apr 2009	288a	Director appointed andrew geroge fraser may logged form	(3 pages)
03 Apr 2009	288a	Director appointed philip stephen james davis	(3 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from, finsbury tower, 103-105 bunhill row, london, EC1Y 8LR	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)
11 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
11 Feb 2009	288a	Secretary appointed heledd mair hanscomb	(1 page)
11 Feb 2009	288b	Appointment terminated secretary david macleod	(1 page)
14 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
08 Dec 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
24 Nov 2008	288a	Director appointed andrew geroge fraser may	(6 pages)
24 Nov 2008	288a	Director appointed david william crawford	(3 pages)
09 Oct 2008	288b	Appointment terminated director john maguire	(1 page)
09 Oct 2008	288b	Appointment terminated director william allan	(1 page)
28 Aug 2008	288c	Director's change of particulars / philip male / 26/08/2008	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
20 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
13 Apr 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
10 Nov 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)
10 Nov 2006	190	Location of debenture register	(1 page)
10 Nov 2006	353	Location of register of members	(1 page)
10 Nov 2006	287	Registered office changed on 10/11/06 from: finsbury tower, 103-105 bunhill row, london EC1Y 8LR	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	AUD	Auditor's resignation	(1 page)

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