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GRACECHURCH UTG NO. 114 LIMITED

Company number 02864622

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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)
09 Oct 2000 363s Return made up to 19/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
02 Jun 2000 287 Registered office changed on 02/06/00 from: clyde and co 51 eastcheap london EC3M 1JP
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
21 Oct 1999 363s Return made up to 19/09/99; full list of members
23 Aug 1999 325 Location of register of directors' interests
23 Aug 1999 353 Location of register of members
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Secretary resigned
08 Aug 1999 287 Registered office changed on 08/08/99 from: 2 gresham street london EC2V 7QN
08 Aug 1999 288b Director resigned
08 Aug 1999 288b Director resigned
14 Jul 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 287 Registered office changed on 29/04/99 from: lightermans court 5 gainsford street london SE1 2NE
22 Apr 1999 AUD Auditor's resignation
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New director appointed
22 Feb 1999 395 Particulars of mortgage/charge
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Director resigned