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VOYAGE 1 LIMITED

Company number 02215899

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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)
04 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 156
22 Aug 2012 AA Full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121
24 Mar 2011 CERTNM Company name changed milbury care services LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
  • NM01 ‐ Change of name by resolution
03 Mar 2011 AP01 Appointment of Mr Andrew Winning as a director
03 Mar 2011 TM01 Termination of appointment of Nigel Moreton as a director
30 Nov 2010 TM01 Termination of appointment of Douglas Quinn as a director
10 Sep 2010 AP01 Appointment of Mr James Bruce Mckendrick as a director
24 Aug 2010 AA Full accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2009 CH01 Director's details changed for Douglas John Quinn on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Nigel Keef Moreton on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Philip Andre Sealey on 1 October 2009
20 Oct 2009 AA Full accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 16/06/09; full list of members
08 Apr 2009 288a Secretary appointed mr philip andre sealey
07 Apr 2009 288b Appointment terminated secretary nigel moreton
14 Jan 2009 AA Full accounts made up to 31 March 2008
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 155