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VODAFONE FINANCE MANAGEMENT

Company number 02139168

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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)
06 Jan 1997 288a New director appointed
11 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
08 Jan 1996 363x Return made up to 31/12/95; no change of members
08 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
08 Jan 1995 363x Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
13 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 13/01/94
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/12/93; full list of members
11 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
19 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
05 May 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 288 Director resigned
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05 May 1993 288 Secretary resigned
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05 May 1993 353 Location of register of members
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Request DocumentLocation of register of members
05 May 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
05 May 1993 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
05 May 1993 287 Registered office changed on 05/05/93 from: lombard house, 2 purley way, croydon, surrey CR0 3JP
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Request DocumentRegistered office changed on 05/05/93 from: lombard house, 2 purley way, croydon, surrey CR0 3JP
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Mar 1993 AA Accounts for a dormant company made up to 31 December 1991