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VOYAGEUR PUBLISHING AND EVENTS LIMITED

Company number 04679858

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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)
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Apr 2008 363a Return made up to 26/02/08; full list of members
04 Apr 2008 288a Secretary appointed miss denise clements
03 Apr 2008 288b Appointment terminated secretary charles lloyd
23 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
31 May 2007 363a Return made up to 26/02/07; full list of members
12 Dec 2006 363a Return made up to 26/02/06; full list of members
12 Dec 2006 190 Location of debenture register
12 Dec 2006 353 Location of register of members
12 Dec 2006 287 Registered office changed on 12/12/06 from: voyageur buildings 42 colston street bristol BS1 5AX
21 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jul 2005 288a New secretary appointed
01 Jul 2005 288b Director resigned
01 Jul 2005 288b Secretary resigned
04 May 2005 363s Return made up to 26/02/05; full list of members
08 Apr 2005 88(2)R Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100
11 Jan 2005 CERTNM Company name changed voyageur events LIMITED\certificate issued on 11/01/05
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Apr 2004 363s Return made up to 26/02/04; full list of members
10 Feb 2004 225 Accounting reference date shortened from 29/02/04 to 31/12/03
13 Apr 2003 288a New director appointed
03 Apr 2003 288b Secretary resigned
03 Apr 2003 288b Director resigned
03 Apr 2003 288a New secretary appointed;new director appointed