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VANDERBILT OPCO LTD

Company number 02807950

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
25 May 2000	363s	Return made up to 08/04/00; full list of members	View PDF Return made up to 08/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 2000	CERTNM	Company name changed waterball LIMITED\certificate issued on 18/05/00	View PDF Company name changed waterball LIMITED\certificate issued on 18/05/00 - link opens in a new window - 4 pages (4 pages)
03 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
26 Apr 1999	363s	Return made up to 08/04/99; full list of members	View PDF Return made up to 08/04/99; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: westgate house 9 holborn london EC1N 2QE	View PDF Registered office changed on 03/11/98 from: westgate house 9 holborn london EC1N 2QE - link opens in a new window - 1 page (1 page)
24 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
24 May 1998	363s	Return made up to 08/04/98; no change of members	View PDF Return made up to 08/04/98; no change of members - link opens in a new window - 5 pages (5 pages)
02 Oct 1997	287	Registered office changed on 02/10/97 from: citadel house 5/11 fetter lane london EC4A 1BR	View PDF Registered office changed on 02/10/97 from: citadel house 5/11 fetter lane london EC4A 1BR - link opens in a new window - 1 page (1 page)
22 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
04 Jun 1997	363s	Return made up to 08/04/97; full list of members 363(287) ‐ Registered office changed on 04/06/97	View PDF Return made up to 08/04/97; full list of members 363(287) ‐ Registered office changed on 04/06/97 - link opens in a new window - 7 pages (7 pages)
20 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
15 Apr 1996	363s	Return made up to 08/04/96; no change of members	View PDF Return made up to 08/04/96; no change of members - link opens in a new window - 5 pages (5 pages)
11 Feb 1996	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
24 May 1995	363s	Return made up to 08/04/95; no change of members	View PDF Return made up to 08/04/95; no change of members - link opens in a new window - 6 pages (6 pages)
21 Feb 1995	287	Registered office changed on 21/02/95 from: 100 leadenhall street london EC3A 3AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/02/95 from: 100 leadenhall street london EC3A 3AD
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
10 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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VANDERBILT OPCO LTD

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