VOYAGE HOLDCO 1 LIMITED

Company number 05752517

Date	Type	Description	View / Download
26 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(4 pages)
26 Mar 2010	CH03	Secretary's details changed for Mr Philip Andre Sealey on 26 March 2010	(1 page)
26 Mar 2010	CH01	Director's details changed for Nigel Keef Moreton on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Douglas John Quinn on 26 March 2010	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
08 Apr 2009	288a	Secretary appointed mr philip andre sealey	(1 page)
07 Apr 2009	288b	Appointment terminated secretary nigel moreton	(1 page)
24 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
14 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
11 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
16 Oct 2007	CERTNM	Company name changed paragon holdco 1 LIMITED\certificate issued on 16/10/07	(2 pages)
12 Sep 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
30 Mar 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
30 Mar 2007	288c	Director's particulars changed	(1 page)
06 Jun 2006	288b	Director resigned	(1 page)
24 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(17 pages)
21 Apr 2006	287	Registered office changed on 21/04/06 from: one silk street london EC2Y 8HQ	(1 page)
12 Apr 2006	88(2)R	Ad 03/04/06--------- £ si 999900@1=999900 £ ic 100/1000000	(2 pages)
11 Apr 2006	288a	New secretary appointed;new director appointed	(3 pages)
11 Apr 2006	288a	New director appointed	(3 pages)
11 Apr 2006	288a	New director appointed	(3 pages)
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next