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VODAFONE GROUP PENSION TRUSTEE LIMITED

Company number 02288254

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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)
13 Sep 1991 CERTNM Company name changed racal telecom (staff) trustee li mited\certificate issued on 16/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed racal telecom (staff) trustee li mited\certificate issued on 16/09/91
13 Sep 1991 CERTNM Company name changed\certificate issued on 13/09/91
14 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Sep 1990 363 Return made up to 15/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/90; full list of members
31 Oct 1989 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
02 Oct 1989 363 Return made up to 15/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/89; full list of members
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1988 287 Registered office changed on 08/11/88 from: one st. Paul's churchyard london EC4M 8SH
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Request DocumentRegistered office changed on 08/11/88 from: one st. Paul's churchyard london EC4M 8SH
08 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1988 CERTNM Company name changed boomtoll LIMITED\certificate issued on 27/09/88
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Request DocumentCompany name changed boomtoll LIMITED\certificate issued on 27/09/88
26 Sep 1988 CERTNM Company name changed\certificate issued on 26/09/88
19 Sep 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Sep 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Sep 1988 287 Registered office changed on 19/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/09/88 from: 2 baches street london N1 6UB
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1988 NEWINC Incorporation