VOYAGEUR U.K. (TRAVEL SERVICES) LIMITED

Company number 01965904

Date	Type	Description	View / Download
18 Sep 2015	CH01	Director's details changed for Mr Marc Lucas on 13 July 2015	(2 pages)
25 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 75,020	(5 pages)
16 Sep 2014	TM01	Termination of appointment of Elspeth Catriona Reid as a director on 11 September 2014	(1 page)
08 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
10 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 75,020	(5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 75,020	(4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jan 2012	SH08	Change of share class name or designation	(2 pages)
06 Jan 2012	CC04	Statement of company's objects	(2 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 of ca 2006 15/12/2011	(16 pages)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
08 Nov 2011	AP01	Appointment of Mr Marc Lucas as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Dr Elspeth Catriona Reid as a director	(2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Mar 2010	AP03	Appointment of Dr Elspeth Catriona Reid as a secretary	(1 page)
30 Mar 2010	TM02	Termination of appointment of Sharon Davies as a secretary	(1 page)
22 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH01	Director's details changed for Ian Robert Cameron on 9 November 2009	(2 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)

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