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GRACECHURCH UTG NO. 343 LIMITED

Company number 02860258

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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)
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
15 Jun 2000 287 Registered office changed on 15/06/00 from: one whittington avenue london EC3V 1PH
24 Mar 2000 288c Director's particulars changed
29 Jan 2000 288c Secretary's particulars changed
09 Nov 1999 363s Return made up to 07/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1999 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 Jul 1999 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 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1999 288a New director appointed
23 Jul 1999 288b Director resigned
02 Jul 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
05 Jan 1999 287 Registered office changed on 05/01/99 from: 12TH floor the international financial cent 25 old broad street london EC2N 1HQ
05 Jan 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
18 Nov 1998 363a Return made up to 07/10/98; no change of members
26 Oct 1998 AA Full accounts made up to 31 May 1998
25 Jun 1998 287 Registered office changed on 25/06/98 from: dashwood house 69 old broad street london EC2M 1NL