VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Company number 05490428

Date	Type	Description	View / Download
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
28 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2020.	(8 pages)
01 Feb 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 27 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Charles Owen Law as a director on 27 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Duncan Thompson as a director on 27 January 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr James Salmon as a director on 27 January 2016	(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	(1 page)
01 Feb 2016	AP03	Appointment of Mr Alexander Campbell Sutherland as a secretary on 27 January 2016	(2 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
27 Jul 2015	AP01	Appointment of Mr Duncan Thompson as a director on 22 June 2015	(3 pages)
27 Jul 2015	TM01	Termination of appointment of Neil Bisset as a director on 22 June 2015	(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	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(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	(5 pages)
21 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2013	(18 pages)
13 Nov 2013	CH01	Director's details changed for Mr Neil Bisset on 13 November 2013	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(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	(9 pages)
09 Aug 2012	AUD	Auditor's resignation	(1 page)
07 Aug 2012	AP04	Appointment of A G Secretarial Limited as a secretary	(3 pages)
07 Aug 2012	AP01	Appointment of Charles Owen Law as a director	(3 pages)
07 Aug 2012	AP01	Appointment of Mr Neil Bisset as a director	(5 pages)
07 Aug 2012	AD01	Registered office address changed from , Cunard House 15 Regent Street, London, SW1Y 4LR on 7 August 2012	(3 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Aug 2012	TM01	Termination of appointment of Alan Holland as a director	(2 pages)