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GRACECHURCH UTG NO. 364 LIMITED

Company number 02973412

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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 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 MEM/ARTS Memorandum and Articles of Association
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 23/11/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 288b Director resigned
27 Jun 2007 395 Particulars of mortgage/charge
26 Jun 2007 288a New director appointed
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
08 Jun 2007 288b Director resigned
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 287 Registered office changed on 08/06/07 from: 88 leadenhall street london EC3A 3BA
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288a New director appointed
04 Jun 2007 CERTNM Company name changed wellington (four) LIMITED\certificate issued on 04/06/07
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Secretary resigned
23 Mar 2007 363a Return made up to 28/02/07; full list of members
14 Feb 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge
02 Oct 2006 288a New secretary appointed