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VOYAGE CARE LIMITED

Company number 04250960

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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)
14 Jan 2009 AA Full accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 31/03/08; full list of members
16 Oct 2007 CERTNM Company name changed phg management LIMITED\certificate issued on 16/10/07
12 Sep 2007 AA Full accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 31/03/07; full list of members
17 Apr 2007 288c Director's particulars changed
20 Jul 2006 AA Full accounts made up to 31 March 2006
30 May 2006 88(3) Particulars of contract relating to shares
30 May 2006 88(2)R Ad 03/04/06--------- £ si 33665081@1=33665081 £ ic 20000/33685081
30 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 123 £ nc 2500000/36165081 30/04/06
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)a Declaration of assistance for shares acquisition
11 May 2006 288b Director resigned
26 Apr 2006 363a Return made up to 31/03/06; full list of members
26 Apr 2006 288b Director resigned
20 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 288b Director resigned