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VODAFONE ENTERPRISE U.K.

Company number 01541957

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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)
26 Oct 2009 AR01 Annual return made up to 30 September 2009 no member list
16 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 CH01 Director's details changed for Roger Burge on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
27 Sep 2009 AA Full accounts made up to 31 March 2009
16 Jul 2009 288a Director appointed helen copestick
15 May 2009 288b Appointment terminated director helen copestick
11 May 2009 288a Director appointed helen copestick
16 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Mar 2009 288a Director appointed roger burge
12 Mar 2009 288a Director appointed ian jeffrey gibson
11 Mar 2009 288a Director appointed nicholas ian cooper
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 288a Director appointed philip stephen james davis
28 Jan 2009 288b Appointment terminated director nicholas cooper
08 Dec 2008 AA Full accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 28/10/08; full list of members
23 Sep 2008 288c Director's change of particulars / ivan gunatilleke / 22/09/2008
23 Sep 2008 287 Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL
15 Mar 2008 353 Location of register of members