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GRACECHURCH UTG NO. 120 LIMITED

Company number 02853855

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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)
11 Jan 2011 TM01 Termination of appointment of Dane Douetil as a director
11 Jan 2011 TM01 Termination of appointment of Matthew Scales as a director
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 131
17 Mar 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 CH01 Director's details changed for Peter Goddard on 1 December 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
26 May 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 129
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 130
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008 363a Return made up to 01/09/08; full list of members
30 May 2008 AA Full accounts made up to 31 December 2007
27 May 2008 288b Appointment terminated director michael sibthorpe
07 May 2008 288c Director's change of particulars / peter goddard / 02/05/2008
08 Jan 2008 288b Director resigned
28 Sep 2007 288c Director's particulars changed
21 Sep 2007 288c Director's particulars changed
04 Sep 2007 363a Return made up to 01/09/07; full list of members
06 Jun 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 288c Director's particulars changed
18 Sep 2006 363a Return made up to 01/09/06; full list of members
19 Jun 2006 AA Full accounts made up to 31 December 2005
16 May 2006 288c Director's particulars changed
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge