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VOYAGE SPECIALIST HEALTHCARE LIMITED

Company number 05534994

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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)
13 Jan 2011 AP03 Appointment of Philip Andre Sealey as a secretary
13 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
06 Aug 2009 363a Return made up to 04/08/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
04 Aug 2008 363a Return made up to 04/08/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
20 Aug 2007 363a Return made up to 12/08/07; full list of members
20 Aug 2007 288c Director's particulars changed
29 May 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Sep 2006 363s Return made up to 12/08/06; full list of members
  • 363(287) ‐ Registered office changed on 11/09/06
19 Oct 2005 225 Accounting reference date extended from 31/08/06 to 31/10/06
19 Oct 2005 88(2)R Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100
11 Oct 2005 395 Particulars of mortgage/charge
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed;new director appointed
12 Aug 2005 NEWINC Incorporation