VOYAGE CARE LIMITED

Company number 04250960

Date	Type	Description	View / Download
08 Aug 2002	363s	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
13 Dec 2001	88(2)O	Ad 06/09/01--------- £ si 1999999@1	(2 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	288a	New secretary appointed	(2 pages)
28 Sep 2001	CERTNM	Company name changed fallonglen LIMITED\certificate issued on 28/09/01	(2 pages)
28 Sep 2001	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	287	Registered office changed on 28/09/01 from: dukes court 32 dukes street st jamess london SW1Y 6DR	(1 page)
28 Sep 2001	287	Registered office changed on 28/09/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
28 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
28 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2001	288a	New director appointed	(2 pages)
24 Sep 2001	88(2)R	Ad 06/09/01--------- £ si 2000000@1=2000000 £ ic 1/2000001	(2 pages)
20 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2001	123	£ nc 100/2500000 06/09/01	(1 page)
20 Sep 2001	288a	New director appointed	(5 pages)