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VOYAGER PUB GROUP LIMITED

Company number 04066191

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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)
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2006 AA Full accounts made up to 30 September 2005
04 Nov 2005 363a Return made up to 30/09/05; full list of members
29 Sep 2005 363a Return made up to 06/09/05; full list of members
19 Apr 2005 AA Full accounts made up to 30 September 2004
07 Apr 2005 395 Particulars of mortgage/charge
09 Feb 2005 353 Location of register of members
11 Jan 2005 288c Director's particulars changed
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
15 Nov 2004 288a New secretary appointed
11 Nov 2004 287 Registered office changed on 11/11/04 from: mill house aylesbury road thame oxfordshire OX9 3AT
11 Nov 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
29 Sep 2004 363s Return made up to 06/09/04; full list of members
30 Jul 2004 AUD Auditor's resignation
19 Apr 2004 155(6)a Declaration of assistance for shares acquisition
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
06 Mar 2004 AA Full accounts made up to 30 September 2003
08 Oct 2003 288c Director's particulars changed