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VODAPHONE LIMITED

Company number 03961390

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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)
23 Oct 2009 CH01 Director's details changed for Jamie Christopher Morton on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Paul George Stephenson on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Guy Richard Giles Rudolph on 1 October 2009
14 Sep 2009 288c Director's change of particulars / jamie morton / 14/09/2009
18 Jun 2009 288c Director's change of particulars / guy rudolph / 18/06/2009
17 Apr 2009 288a Director appointed jamie morton
05 Apr 2009 288a Secretary appointed vodafone corporate secretaries LIMITED
03 Apr 2009 288b Appointment terminated secretary philip howie
16 Mar 2009 363a Return made up to 15/02/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 March 2008
08 Oct 2008 88(2) Ad 29/09/08\gbp si 6953188874@1=6953188874\gbp ic 6467949655/13421138529\
08 Oct 2008 MISC Form 122 ord shares cancelled a shares created
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shares cancelled a shares created 29/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 363a Return made up to 15/02/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 March 2007
19 Nov 2007 288a New director appointed
21 Aug 2007 288b Director resigned
15 Feb 2007 363a Return made up to 15/02/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
22 Dec 2006 288a New director appointed
11 May 2006 363a Return made up to 15/02/06; full list of members
23 Mar 2006 288c Director's particulars changed
09 Feb 2006 288c Secretary's particulars changed
02 Feb 2006 AA Full accounts made up to 31 March 2005
04 Jan 2006 288c Director's particulars changed