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VODAFONE PARTNER SERVICES LIMITED

Company number 04012582

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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)
19 Sep 2003 123 Nc inc already adjusted 16/05/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 363s Return made up to 12/06/03; full list of members
30 Jun 2003 AA Accounts for a small company made up to 31 December 2002
30 Jun 2003 AA Accounts for a small company made up to 31 December 2001
08 Mar 2003 AA Total exemption small company accounts made up to 31 December 2000
03 Dec 2002 288c Secretary's particulars changed;director's particulars changed
20 Jun 2002 363s Return made up to 12/06/02; full list of members
28 Mar 2002 288b Director resigned
21 Nov 2001 MEM/ARTS Memorandum and Articles of Association
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 395 Particulars of mortgage/charge
19 Jun 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
09 Nov 2000 288a New director appointed
04 Oct 2000 395 Particulars of mortgage/charge
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288a New secretary appointed;new director appointed
24 Jul 2000 288a New director appointed
20 Jul 2000 88(2)R Ad 21/06/00--------- £ si 99@1=99 £ ic 1/100
23 Jun 2000 287 Registered office changed on 23/06/00 from: 3RD floor 88/98 college road harrow middlesex HA1 1RA
19 Jun 2000 287 Registered office changed on 19/06/00 from: 788-790 finchley road london NW11 7TJ