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VOYAGER FOODS GROUP LIMITED

Company number 03191538

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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)
19 Jan 2009 363a Return made up to 31/10/08; no change of members
07 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jul 2008 288b Appointment terminated director denis cregan
11 Jul 2008 288b Appointment terminated director hugh friel
11 Jul 2008 288a Director appointed stan mccarthy
11 Jul 2008 288a Director appointed flor healy
11 Jan 2008 363s Return made up to 31/10/07; no change of members
07 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Apr 2007 363s Return made up to 31/10/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 31/10/05; full list of members
  • 363(287) ‐ Registered office changed on 09/01/06
01 Nov 2005 AA Full accounts made up to 31 December 2004
02 Dec 2004 363s Return made up to 31/10/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 363s Return made up to 31/10/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
27 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified 04/11/02
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Request DocumentResolutions
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 363s Return made up to 31/10/02; no change of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
13 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
21 Mar 2002 288a New director appointed
21 Mar 2002 288b Director resigned
26 Feb 2002 363s Return made up to 31/10/01; change of members
  • 363(288) ‐ Director resigned
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge