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VODAFONE EUROPEAN INVESTMENTS

Company number 03961908

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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)
12 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
10 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 18/12/2009
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2010 CC04 Statement of company's objects
05 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Jamie Christopher Morton on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Paul George Stephenson on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil Andrew Wright on 1 October 2009
14 Sep 2009 288c Director's change of particulars / jamie morton / 14/09/2009
17 Apr 2009 288a Director appointed jamie morton
17 Apr 2009 288b Appointment terminated director jan de geus
16 Apr 2009 288b Appointment terminated secretary philip howie
05 Apr 2009 288a Secretary appointed vodafone corporate secretaries LIMITED
13 Mar 2009 363a Return made up to 15/02/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 15/02/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 March 2007
02 Mar 2007 288b Director resigned
15 Feb 2007 363a Return made up to 15/02/07; full list of members
31 Jan 2007 AA Full accounts made up to 31 March 2006
22 Dec 2006 288a New director appointed
17 Feb 2006 363a Return made up to 15/02/06; full list of members
09 Feb 2006 288c Secretary's particulars changed
13 Jan 2006 AA Full accounts made up to 31 March 2005
04 Jan 2006 288c Director's particulars changed