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VODAFONE PAGING (HOLDINGS) LIMITED

Company number 03381112

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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)
06 Dec 2010 AP01 Appointment of Richard Wolfgang Henry Schäfer as a director
06 Dec 2010 TM01 Termination of appointment of Thomas Nowak as a director
06 Dec 2010 TM01 Termination of appointment of Christian Allen as a director
29 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jul 2010 CH01 Director's details changed for Martin John Purkess on 1 July 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
10 Jan 2010 CC04 Statement of company's objects
10 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 21/12/2009
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Thomas Nowak on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Purkess on 1 October 2009
07 Jul 2009 288a Director appointed martin purkess
06 Jul 2009 288b Appointment terminated director simon lee
03 Jul 2009 288a Director appointed thomas nowak
02 Jul 2009 288b Appointment terminated director mark evans
13 Mar 2009 363a Return made up to 15/02/09; full list of members
21 Dec 2008 AA Full accounts made up to 31 March 2008
03 Dec 2008 288b Appointment terminated director nicholas read
20 Feb 2008 363a Return made up to 15/02/08; full list of members
17 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Jan 2008 288a New director appointed
09 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
20 Jul 2007 288a New director appointed