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VODAFONE AUTOMOTIVE UK LIMITED

Company number 03751493

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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)
08 May 2006 363s Return made up to 09/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2006 AA Full accounts made up to 31 March 2005
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-donations 16/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 363s Return made up to 09/04/05; full list of members
19 Nov 2004 AA Full accounts made up to 31 March 2004
29 Jun 2004 288b Director resigned
20 Apr 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
21 Jul 2003 AA Full accounts made up to 31 March 2003
18 Apr 2003 363s Return made up to 09/04/03; full list of members
05 Mar 2003 395 Particulars of mortgage/charge
13 Jan 2003 288a New director appointed
06 Oct 2002 AA Full accounts made up to 31 March 2002
28 Aug 2002 AUD Auditor's resignation
05 Jul 2002 288b Secretary resigned;director resigned
18 Jun 2002 288a New secretary appointed
17 May 2002 363s Return made up to 09/04/02; full list of members
05 Dec 2001 287 Registered office changed on 05/12/01 from: the warrant house, 1 high street, altrincham, cheshire WA14 1PZ
19 Sep 2001 AA Full accounts made up to 31 March 2001
09 May 2001 363s Return made up to 09/04/01; full list of members
17 Nov 2000 AA Full accounts made up to 31 March 2000
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Director resigned