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VOYAGER HOLDING GROUP LIMITED

Company number 04676101

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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)
02 May 2012 AD01 Registered office address changed from , Taxright 31 Lawrence Avenue, Mill Hill, London, NW7 4NL on 2 May 2012
19 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Dec 2011 TM01 Termination of appointment of Anthony Etridge as a director
23 Mar 2011 TM01 Termination of appointment of Frederick Goodson as a director
21 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr James Harry Marment on 24 February 2010
18 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
10 Aug 2009 288a Secretary appointed mr tim david reuter
10 Aug 2009 288b Appointment terminated secretary anthony etridge
30 Apr 2009 363a Return made up to 24/02/09; full list of members
29 Apr 2009 288c Director's change of particulars / frederick goudson / 24/02/2009
29 Apr 2009 287 Registered office changed on 29/04/2009 from, taknight, 31 lawrence avenue, mill hill, london, NW7 4NL
29 Apr 2009 288c Director's change of particulars / james marment / 01/03/2009
05 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
05 Nov 2008 288a Director appointed rear admiral frederick brian goudson
08 May 2008 288a Director appointed james harry marment
04 Apr 2008 363a Return made up to 24/02/08; full list of members
06 Nov 2007 AAMD Amended accounts made up to 30 April 2007
28 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Mar 2007 363s Return made up to 24/02/07; full list of members
  • 363(287) ‐ Registered office changed on 13/03/07
19 Dec 2006 287 Registered office changed on 19/12/06 from: 4 talina centre, bagleys lane, london, SW6 2BW
04 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006