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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)
28 May 2003 AA Full accounts made up to 31 December 2002
28 May 2003 AA Full accounts made up to 31 December 2001
30 Apr 2003 288b Director resigned
21 Mar 2003 288b Director resigned
02 Sep 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
29 Aug 2002 288c Director's particulars changed
29 May 2002 363a Return made up to 03/05/02; full list of members
29 May 2002 288c Director's particulars changed
07 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
04 Jun 2001 363a Return made up to 03/05/01; full list of members
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New director appointed
03 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 395 Particulars of mortgage/charge
31 Jul 2000 288a New director appointed
18 Jul 2000 288a New secretary appointed
18 Jul 2000 288b Director resigned
18 Jul 2000 288b Secretary resigned
18 Jul 2000 287 Registered office changed on 18/07/00 from: 3 princess way, redhill, surrey RH1 1NP
17 Jul 2000 287 Registered office changed on 17/07/00 from: five chancery lane, london, WC2A 1LF
03 Jul 2000 MEM/ARTS Memorandum and Articles of Association
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 May 2000 MEM/ARTS Memorandum and Articles of Association
11 May 2000 CERTNM Company name changed dwsco 2034 LIMITED\certificate issued on 11/05/00