| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2023-01-19 |
update website_status InternalLimits => OK |
| 2022-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VODAFONE INTERNATIONAL OPERATIONS LIMITED |
| 2022-12-24 |
update statutory_documents CESSATION OF VODAFONE MOBILE NETWORK LIMITED AS A PSC |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MAX TAYLOR |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS FRANCIS GLIDDON |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-24 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MICHAEL YORSTON |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LAMPRELL |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LAMPRELL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR AHMED ESSAMELDIN AHMED ABOUSHELBAYA |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFERY |
| 2021-01-26 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 4543 |
| 2020-09-21 |
update statutory_documents 07/09/20 STATEMENT OF CAPITAL GBP 4443 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-20 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 4343 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED EMANUELE TOURNON |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEREGRINE RIVIERE |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON JEFFERY |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS HOENCAMP |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIEGO GALLI |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-14 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-04-27 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PEREGRINE DOUGLAS GONZAGUE RIVIERE |
| 2016-04-12 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 4236 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-05-08 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-07 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-14 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED HELEN LAMPRELL |
| 2013-11-08 |
update statutory_documents SECRETARY APPOINTED HELEN LAMPRELL |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED HANS JEROEN HOENCAMP |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAURENCE |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTINE CAMPBELL |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO GALLI / 30/05/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 1400 |
| 2013-05-02 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 1300 |
| 2013-04-11 |
update statutory_documents SECRETARY APPOINTED MRS JUSTINE CAMPBELL |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HOWIE |
| 2013-03-20 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-02-20 |
update statutory_documents 13/02/13 STATEMENT OF CAPITAL GBP 1100 |
| 2013-02-08 |
update statutory_documents 14/01/13 STATEMENT OF CAPITAL GBP 1100 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DIEGO GALLI |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 2012-09-17 |
update statutory_documents SOLVENCY STATEMENT DATED 13/09/12 |
| 2012-09-17 |
update statutory_documents REDUCE ISSUED CAPITAL 13/09/2012 |
| 2012-09-17 |
update statutory_documents 13/09/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-09-17 |
update statutory_documents 17/09/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 2012-09-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-14 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN THOMPSON |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CLOKE |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE CROOK |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENIFER MUNDY |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOND |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN GOPALAN |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN LANGKAMP |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-31 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CLOKE |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BREARLEY |
| 2010-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED SRINIVASAN GOPALAN |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GEORG LANGKAMP / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GEORG LANGKAMP / 02/11/2009 |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED DANIELLE CROOK |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 2010-02-18 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HEDDON BOND / 01/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CAMPBELL / 27/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY LAURENCE / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CAMPBELL / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CAMPBELL / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN THOMPSON / 01/10/2009 |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED STEFAN GEORG LANGKAMP |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE HEXT |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED JUSTINE CAMPBELL |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MCCOY |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS NOWAK |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED AILEEN THOMPSON |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GUY LAURENCE |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN ANTHONY KELLY |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ |
| 2008-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-03 |
update statutory_documents ALTER ARTICLES 19/09/2008 |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN THOMSON |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED JANE HELEN HEXT |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED MARK HEDDON BOND |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIM YATES |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG TILLOTSON |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KYLE WHITEHILL |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWENS |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WYBROW |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
THE COURTYARD, 2-4 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1JX |
| 2002-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/00 |
| 2000-09-11 |
update statutory_documents ADOPT ARTICLES 31/08/00 |
| 2000-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2000-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-22 |
update statutory_documents ADOPT MEM AND ARTS 14/11/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 1994-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-07 |
update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 1993-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
| 1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-27 |
update statutory_documents RETURN MADE UP TO 15/04/92; CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-21 |
update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 1991-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/91 FROM:
WESTERN ROAD, BRACKNELL, HERTS, RG12 1RW |
| 1991-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-10 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-09-13 |
update statutory_documents COMPANY NAME CHANGED
RACAL-VODAFONE LIMITED
CERTIFICATE ISSUED ON 16/09/91 |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
| 1989-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 01/09/87; NO CHANGE OF MEMBERS |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 07/11/86; NO CHANGE OF MEMBERS |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-01-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-02-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1984-06-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1984-05-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/05/84 |
| 1983-11-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1983-11-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1983-11-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1983-05-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/05/83 |
| 1980-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |