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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 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
17 Mar 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
17 Feb 2010 AA Accounts for a small company made up to 31 May 2009
22 Jun 2009 363a Return made up to 12/05/09; full list of members
24 Mar 2009 AA Accounts for a small company made up to 31 May 2008
02 Jun 2008 363a Return made up to 12/05/08; full list of members
01 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
06 Nov 2007 363s Return made up to 12/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2007 287 Registered office changed on 19/06/07 from: unit 1B spectrim house astor road eccles new road manchester M5 2DA
03 May 2007 AA Accounts for a dormant company made up to 31 May 2006
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 287 Registered office changed on 02/01/07 from: 37-41 bedford row london WC1R 4JH
02 Jan 2007 288a New secretary appointed;new director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288b Secretary resigned
02 Jan 2007 288b Director resigned
15 Dec 2006 395 Particulars of mortgage/charge
21 Jun 2006 363s Return made up to 12/05/06; full list of members
21 Jun 2006 288b Secretary resigned;director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 287 Registered office changed on 21/06/06 from: castlegarth grange, scott lane wetherby west yorkshire LS22 6LH
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New secretary appointed
08 Aug 2005 287 Registered office changed on 08/08/05 from: calder grange knottingley west yorkshire WF11 8DA