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VANCOUVER CENTRE (MANAGEMENT) LIMITED

Company number 05450857

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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)
15 May 2014	TM02	Termination of appointment of Ciaran Murdock as a secretary	View PDF Termination of appointment of Ciaran Murdock as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2014	AP03	Appointment of Heather Anne Curtis as a secretary	View PDF Appointment of Heather Anne Curtis as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AD01	Registered office address changed from C/O Hill House 1 Little New Street London EC4A 3TR on 28 January 2014	View PDF Registered office address changed from C/O Hill House 1 Little New Street London EC4A 3TR on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Supplemental agreement 10/01/2014	View PDF Resolutions RES13 ‐ Supplemental agreement 10/01/2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jan 2014	TM01	Termination of appointment of Richard Kelly as a director	View PDF Termination of appointment of Richard Kelly as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	TM01	Termination of appointment of Ciaran Murdock as a director	View PDF Termination of appointment of Ciaran Murdock as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	AP01	Appointment of Mrs Katherine Margaret Ralph as a director	View PDF Appointment of Mrs Katherine Margaret Ralph as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2014	AP01	Appointment of Mr Giles Horridge as a director	View PDF Appointment of Mr Giles Horridge as a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	2.32B	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 30 pages (30 pages)
27 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	MR01	Registration of charge 054508570002	View PDF Registration of charge 054508570002 - link opens in a new window - 54 pages (54 pages)
31 Oct 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
17 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AD01	Registered office address changed from C/O 97 Grosvenor Road Epsom Surrey KT18 6JF England on 28 August 2013	View PDF Registered office address changed from C/O 97 Grosvenor Road Epsom Surrey KT18 6JF England on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2013	AD01	Registered office address changed from Unit 4 the Furrows Barton Dock Road Trafford Park Manchester M32 0SZ on 9 May 2013	View PDF Registered office address changed from Unit 4 the Furrows Barton Dock Road Trafford Park Manchester M32 0SZ on 9 May 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
30 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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