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VOYAGER NOMINEES LIMITED

Company number 02121971

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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)
22 Aug 2005 363a Return made up to 01/08/05; full list of members
22 Dec 2004 AA Accounts for a dormant company made up to 29 February 2004
09 Aug 2004 363a Return made up to 01/08/04; full list of members
26 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 28/02/04
25 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
04 Sep 2003 363a Return made up to 01/08/03; full list of members
23 May 2003 363a Return made up to 30/04/03; full list of members
25 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
27 May 2002 363a Return made up to 30/04/02; full list of members
01 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
17 Jan 2002 288a New director appointed
17 Jan 2002 288b Director resigned
17 Jul 2001 288a New director appointed
14 May 2001 363a Return made up to 30/04/01; full list of members
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Jan 2001 AA Accounts for a small company made up to 30 April 2000
19 Dec 2000 288b Director resigned
17 Aug 2000 288a New director appointed
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed
25 May 2000 363a Return made up to 30/04/00; full list of members
20 Apr 2000 288b Director resigned
04 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
14 Feb 2000 288b Director resigned
21 May 1999 363a Return made up to 30/04/99; full list of members