VOYAGE CARE LIMITED

Company number 04250960

Date	Type	Description	View / Download
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of James Mckendrick as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(28 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
02 May 2012	CERTNM	Company name changed vhg management LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AP01	Appointment of Mr Andrew Winning as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Nigel Moreton as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Douglas Quinn as a director	(1 page)
10 Sep 2010	AP01	Appointment of Mr James Bruce Mckendrick as a director	(2 pages)
24 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Feb 2010	CH01	Director's details changed for Douglas John Quinn on 10 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Nigel Keef Moreton on 10 February 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Mr Philip Andre Sealey on 10 February 2010	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
08 Apr 2009	288a	Secretary appointed mr philip andre sealey	(1 page)
07 Apr 2009	288b	Appointment terminated secretary nigel moreton	(1 page)