VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Company number 05490428

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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)
01 Feb 2016	AP01	Appointment of Mr James Salmon as a director on 27 January 2016	View PDF Appointment of Mr James Salmon as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to C/O Conerstone Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR on 1 February 2016	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to C/O Conerstone Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP03	Appointment of Mr Alexander Campbell Sutherland as a secretary on 27 January 2016	View PDF Appointment of Mr Alexander Campbell Sutherland as a secretary on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
27 Jul 2015	AP01	Appointment of Mr Duncan Thompson as a director on 22 June 2015	View PDF Appointment of Mr Duncan Thompson as a director on 22 June 2015 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	TM01	Termination of appointment of Neil Bisset as a director on 22 June 2015	View PDF Termination of appointment of Neil Bisset as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
25 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 June 2013 - link opens in a new window - 18 pages (18 pages)
13 Nov 2013	CH01	Director's details changed for Mr Neil Bisset on 13 November 2013	View PDF Director's details changed for Mr Neil Bisset on 13 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
11 Sep 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2013	View PDF Annual return made up to 24 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2013 - link opens in a new window - 9 pages (9 pages)
09 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP04	Appointment of A G Secretarial Limited as a secretary	View PDF Appointment of A G Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP01	Appointment of Charles Owen Law as a director	View PDF Appointment of Charles Owen Law as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP01	Appointment of Mr Neil Bisset as a director	View PDF Appointment of Mr Neil Bisset as a director - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AD01	Registered office address changed from , Cunard House 15 Regent Street, London, SW1Y 4LR on 7 August 2012	View PDF Registered office address changed from , Cunard House 15 Regent Street, London, SW1Y 4LR on 7 August 2012 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Aug 2012	TM01	Termination of appointment of Alan Holland as a director	View PDF Termination of appointment of Alan Holland as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Gareth Osborn as a director	View PDF Termination of appointment of Gareth Osborn as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Philip Redding as a director	View PDF Termination of appointment of Philip Redding as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Simon Carlyon as a director	View PDF Termination of appointment of Simon Carlyon as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM02	Termination of appointment of Elizabeth Blease as a secretary	View PDF Termination of appointment of Elizabeth Blease as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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