VOYAGE HEALTHCARE LIMITED

Company number 02925614

Date	Type	Description	View / Download
08 Feb 2006	122	Nc dec already adjusted 31/03/99	(1 page)
08 Feb 2006	122	£ ic 1239989/1238989 31/03/99 £ sr 100000@.01=1000	(1 page)
19 Dec 2005	AA	Full accounts made up to 31 March 2005	(9 pages)
08 Dec 2005	363a	Return made up to 07/12/05; full list of members	(3 pages)
10 May 2005	363s	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
14 Jul 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
09 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jul 2004	395	Particulars of mortgage/charge	(20 pages)
09 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
09 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
09 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
09 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
13 May 2004	363s	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Nov 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
29 Sep 2003	88(2)R	Ad 18/09/03--------- £ si 50@.01 £ ic 1229988/1229988	(2 pages)
29 Sep 2003	122	Conso div 18/09/03	(1 page)
29 Sep 2003	123	Nc inc already adjusted 18/09/03	(1 page)
29 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re allotment 18/09/03
29 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Aug 2003	288b	Secretary resigned	(1 page)
28 Aug 2003	288a	New secretary appointed	(2 pages)