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GRACECHURCH UTG NO. 112 LIMITED

Company number 02864619

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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)
14 Oct 1998 363a Return made up to 19/09/98; no change of members
23 Jul 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 395 Particulars of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288a New secretary appointed
09 Oct 1997 363s Return made up to 19/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 1997 AA Full accounts made up to 31 December 1996
12 Aug 1997 287 Registered office changed on 12/08/97 from: 41 tower hill london EC3N 4HA
12 Aug 1997 288b Secretary resigned
12 Aug 1997 288a New secretary appointed
17 Jul 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
16 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge
05 Nov 1996 363a Return made up to 13/10/96; full list of members
24 Sep 1996 395 Particulars of mortgage/charge
24 Sep 1996 395 Particulars of mortgage/charge
16 May 1996 395 Particulars of mortgage/charge
16 May 1996 395 Particulars of mortgage/charge
14 May 1996 AA Full accounts made up to 31 December 1995
03 May 1996 395 Particulars of mortgage/charge