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VOYAGE HEALTHCARE GROUP LIMITED

Company number 04218481

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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)
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)a Declaration of assistance for shares acquisition
11 May 2006 288b Director resigned
10 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2006 169 £ ic 40000/39893 03/04/06 £ sr 10700@.01=107
05 May 2006 363s Return made up to 31/03/06; change of members
26 Apr 2006 288b Director resigned
20 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Director resigned
09 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
12 Dec 2005 288a New director appointed
10 Nov 2005 288b Director resigned
26 Oct 2005 288c Director's particulars changed
09 May 2005 363s Return made up to 31/03/05; full list of members
13 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned