Advanced company searchLink opens in new window

VODAFONE CONSOLIDATED HOLDINGS LIMITED

Company number 05754561

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2009 CH01 Director's details changed for Mr Paul George Stephenson 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
03 Apr 2009 288b Appointment terminated director jan de geus
03 Apr 2009 363a Return made up to 23/03/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
25 Sep 2008 MISC Court order on cancellation of share premium account
25 Sep 2008 MISC Certificate and order of court on cancellation of share premium account
08 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ To cancel share premium account of the company 28/08/2008
29 May 2008 288b Appointment terminated secretary lola emetulu
29 May 2008 288a Secretary appointed mr patrick john, beachim dawe-lane
26 Mar 2008 363a Return made up to 23/03/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 March 2007
22 May 2007 363a Return made up to 23/03/07; full list of members
26 Apr 2007 288b Director resigned
09 Jan 2007 288a New director appointed
15 Aug 2006 SA Statement of affairs
15 Aug 2006 88(2)R Ad 06/04/06--------- £ si 4397442255@1=4397442255 £ ic 6053664295/10451106550
06 Jun 2006 288a New secretary appointed
05 Jun 2006 88(2)R Ad 06/04/06--------- £ si 6053664294@1=6053664294 £ ic 1/6053664295
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 288b Secretary resigned