VANDERBILT 1992 LIMITED

Company number 02682283

Date	Type	Description	View / Download
10 Aug 2005	353	Location of register of members	(1 page)
10 Aug 2005	287	Registered office changed on 10/08/05 from: 17 grosvenor street london W1K 4QG	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
13 Jun 2005	288a	New director appointed	(3 pages)
13 Jun 2005	288a	New director appointed	(3 pages)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
02 Mar 2005	363a	Return made up to 19/01/05; full list of members	(3 pages)
28 Feb 2005	288a	New director appointed	(4 pages)
14 Feb 2005	288a	New director appointed	(7 pages)
14 Feb 2005	288a	New director appointed	(3 pages)
14 Feb 2005	288a	New director appointed	(5 pages)
20 Jan 2005	287	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ	(1 page)
26 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
21 Jan 2004	363a	Return made up to 19/01/04; full list of members	(3 pages)
25 Sep 2003	AA	Full accounts made up to 29 December 2002	(13 pages)
20 Jan 2003	363a	Return made up to 19/01/03; full list of members	(3 pages)
26 Oct 2002	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 Document
26 Oct 2002	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 Document
26 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 2002	AA	Full accounts made up to 30 December 2001	(13 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)