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GRACECHURCH TRUSTEES LIMITED

Company number 01740269

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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)
01 Feb 2002 AA Full accounts made up to 31 December 2000
27 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
08 Oct 2001 288b Director resigned
02 May 2001 363s Return made up to 31/03/01; full list of members
04 Dec 2000 287 Registered office changed on 04/12/00 from: abbey house baker street london NW1 6XL
04 Dec 2000 288b Secretary resigned
04 Dec 2000 288a New secretary appointed
03 May 2000 AA Full accounts made up to 31 December 1999
22 Apr 2000 363a Return made up to 31/03/00; full list of members
04 Feb 2000 288b Director resigned
17 Jan 2000 AUD Auditor's resignation
17 Jan 2000 AA Full accounts made up to 31 December 1998
07 Jul 1999 CERTNM Company name changed rea brothers independent trustee LIMITED\certificate issued on 08/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rea brothers independent trustee LIMITED\certificate issued on 08/07/99
29 Apr 1999 363a Return made up to 31/03/99; full list of members
14 Mar 1999 288b Director resigned
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1998 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
23 Dec 1998 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
23 Dec 1998 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
23 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1998 288a New director appointed