GRACECHURCH UTG NO. 116 LIMITED

Company number 02853872

Date	Type	Description	View / Download
18 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
16 May 2006	288c	Director's particulars changed	(1 page)
08 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2005	288c	Director's particulars changed	(1 page)
01 Sep 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)
25 Jun 2005	MISC	Section 394	(1 page)
17 Jun 2005	MISC	Auditors resignation re S394	(1 page)
01 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
27 May 2005	288b	Director resigned	(1 page)
27 May 2005	288a	New director appointed	(3 pages)
31 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Dec 2004	288a	New secretary appointed	(3 pages)
10 Dec 2004	288b	Secretary resigned	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)
09 Nov 2004	288a	New director appointed	(3 pages)
09 Nov 2004	288a	New director appointed	(3 pages)
09 Nov 2004	288a	New director appointed	(3 pages)
22 Sep 2004	363s	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Sep 2004	AUD	Auditor's resignation	(1 page)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
12 Nov 2003	288b	Director resigned	(1 page)
24 Sep 2003	363s	Return made up to 15/09/03; full list of members	(8 pages)
26 Jul 2003	AA	Full accounts made up to 31 December 2002	(23 pages)