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VOYAGER SYSTEMS LIMITED

Company number 01854086

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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)
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Aug 2005 363a Return made up to 10/08/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Aug 2004 363s Return made up to 10/08/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Aug 2003 363s Return made up to 10/08/03; full list of members
04 Jul 2003 288b Director resigned
06 May 2003 AA Accounts for a small company made up to 31 March 2002
09 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
14 Nov 2002 169 £ sr 36@1 26/03/01
18 Oct 2002 363s Return made up to 10/08/02; full list of members
27 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2002 AA Accounts for a small company made up to 31 March 2001
29 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
20 Aug 2001 363s Return made up to 10/08/01; full list of members
26 Apr 2001 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 244 Delivery ext'd 3 mth 31/03/00
06 Sep 2000 363s Return made up to 10/08/00; full list of members
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Jun 2000 288b Director resigned
02 May 2000 AA Accounts for a small company made up to 31 March 1999
13 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
23 Aug 1999 363s Return made up to 10/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1999 395 Particulars of mortgage/charge
06 Apr 1999 AA Accounts for a small company made up to 31 March 1998