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GRACECHURCH UTG NO. 117 LIMITED

Company number 02853870

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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)
02 Mar 2006 395 Particulars of mortgage/charge
24 Oct 2005 288c Director's particulars changed
01 Sep 2005 363a Return made up to 01/09/05; full list of members
25 Jun 2005 MISC Section 394
17 Jun 2005 MISC Auditors resignation re S394
01 Jun 2005 AA Full accounts made up to 31 December 2004
27 May 2005 288b Director resigned
27 May 2005 288a New director appointed
31 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2004 288a New secretary appointed
10 Dec 2004 288b Secretary resigned
18 Nov 2004 288b Director resigned
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
22 Sep 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2004 AUD Auditor's resignation
07 Jul 2004 AA Full accounts made up to 31 December 2003
12 Nov 2003 288b Director resigned
24 Sep 2003 363s Return made up to 15/09/03; full list of members
26 Jul 2003 AA Full accounts made up to 31 December 2002
03 Oct 2002 363s Return made up to 15/09/02; full list of members
07 Aug 2002 288c Director's particulars changed
03 Jul 2002 AA Full accounts made up to 31 December 2001