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VOYAGER LEASING LIMITED

Company number 03984776

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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)
08 Apr 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	View PDF Appointment of Mr Nigel Timothy John Clibbens as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	TM01	Termination of appointment of Roy Warren as a director	View PDF Termination of appointment of Roy Warren as a director - link opens in a new window - 1 page (1 page)
08 Apr 2014	TM01	Termination of appointment of Julian Rogers as a director	View PDF Termination of appointment of Julian Rogers as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	TM01	Termination of appointment of Paul Sullivan as a director	View PDF Termination of appointment of Paul Sullivan as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	View PDF Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
13 Jun 2013	MR01	Registration of charge 039847760004	View PDF Registration of charge 039847760004 - link opens in a new window - 16 pages (16 pages)
13 Jun 2013	MR01	Registration of charge 039847760005	View PDF Registration of charge 039847760005 - link opens in a new window - 28 pages (28 pages)
13 Jun 2013	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
17 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	View PDF Appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	View PDF Termination of appointment of Carolyn Down as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2012	CH03	Secretary's details changed for Miss Carolyn Jean Down on 18 May 2012	View PDF Secretary's details changed for Miss Carolyn Jean Down on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	View PDF Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
27 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2011	CH01	Director's details changed for Julian Edwin Rogers on 26 May 2011	View PDF Director's details changed for Julian Edwin Rogers on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr Roy Francis Warren on 26 May 2011	View PDF Director's details changed for Mr Roy Francis Warren on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
19 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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