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GRACECHURCH UTG NO. 383 LIMITED

Company number 02861129

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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)
30 Jan 2008 288a New director appointed
14 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 MEM/ARTS Memorandum and Articles of Association
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 288c Director's particulars changed
09 Oct 2007 353 Location of register of members
02 Oct 2007 288b Director resigned
23 Sep 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 30/07/07; full list of members
23 Jan 2007 395 Particulars of mortgage/charge
16 Oct 2006 363a Return made up to 11/10/06; full list of members
22 Aug 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
12 Oct 2005 363a Return made up to 11/10/05; full list of members
14 Sep 2005 288c Director's particulars changed
13 Jun 2005 AA Full accounts made up to 31 December 2004
18 Oct 2004 363a Return made up to 11/10/04; full list of members
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 AA Full accounts made up to 31 December 2003