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VODAFONE M.C. MOBILE SERVICES LIMITED

Company number 01457704

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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)
25 Nov 2005 288c Director's particulars changed
28 Apr 2005 363a Return made up to 14/02/05; full list of members
28 Apr 2005 288c Director's particulars changed
08 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned
04 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
18 Aug 2004 288a New director appointed
30 Jul 2004 288b Director resigned
12 Mar 2004 363a Return made up to 14/02/04; full list of members
29 Jan 2004 288a New director appointed
07 Jan 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 122 £ nc 15000000/14800000 16/12/03
04 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
09 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed
03 Apr 2003 288b Secretary resigned
17 Mar 2003 363a Return made up to 14/02/03; full list of members
07 Mar 2003 287 Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX
07 Jan 2003 363a Return made up to 31/12/02; full list of members
11 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002