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VOYAGE LIMITED

Company number 03157168

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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)
29 Jun 2000 287 Registered office changed on 29/06/00 from: equity house,31 balby road doncaster south yorkshire DN4 0RD
25 Feb 2000 363s Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Accounts for a small company made up to 31 January 1999
11 Aug 1999 395 Particulars of mortgage/charge
07 Jul 1999 288b Secretary resigned
07 Jul 1999 288a New secretary appointed
07 Jun 1999 395 Particulars of mortgage/charge
18 May 1999 395 Particulars of mortgage/charge
26 Apr 1999 288b Director resigned
26 Apr 1999 288a New director appointed
26 Apr 1999 288a New director appointed
12 Apr 1999 395 Particulars of mortgage/charge
15 Mar 1999 287 Registered office changed on 15/03/99 from: 5 bar road north beckingham doncaster south yorkshire DN10 4NN
12 Feb 1999 363s Return made up to 08/02/99; no change of members
29 Oct 1998 287 Registered office changed on 29/10/98 from: 5 st michael's court st michael's lane derby derbyshire DE1 3JH
10 Aug 1998 AA Accounts for a small company made up to 31 January 1998
19 Mar 1998 363s Return made up to 08/02/98; full list of members
20 Nov 1997 395 Particulars of mortgage/charge
12 Nov 1997 225 Accounting reference date extended from 31/10/97 to 31/01/98
07 Nov 1997 395 Particulars of mortgage/charge
05 Nov 1997 88(2)R Ad 31/10/97--------- £ si 10377@1=10377 £ ic 31250/41627
05 Nov 1997 287 Registered office changed on 05/11/97 from: richmonds house white rose way doncaster south yorkshire DN4 5JH
05 Nov 1997 122 Conve 31/10/97
05 Nov 1997 122 Conve 31/10/97
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution