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VOYAGER COFFEE LIMITED

Company number 04326626

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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)
09 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Andrew Christopher Tucker on 10 November 2010
30 Sep 2010 SH02 Sub-division of shares on 27 August 2010
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 27/08/2010
06 May 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Andrew Christopher Tucker on 2 October 2009
07 Oct 2009 TM02 Termination of appointment of Mandy Bowater as a secretary
07 Oct 2009 AP03 Appointment of Ms Emma Louise Davis as a secretary
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Jan 2009 363a Return made up to 10/11/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Nov 2007 363s Return made up to 10/11/07; no change of members
28 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
16 May 2007 288c Director's particulars changed
13 Dec 2006 363s Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
12 Dec 2006 288a New secretary appointed
03 Oct 2006 287 Registered office changed on 03/10/06 from: unit 4 samara business park heathfield newton abbot devon TQ12 6TR
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Jan 2006 363s Return made up to 10/11/05; full list of members
23 Aug 2005 395 Particulars of mortgage/charge
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Dec 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary resigned
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003