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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)
06 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2003 288a New secretary appointed
11 May 2003 288b Secretary resigned
27 Dec 2002 395 Particulars of mortgage/charge
04 Nov 2002 AA Full accounts made up to 31 December 2001
14 Oct 2002 363s Return made up to 04/10/02; full list of members
01 Jul 2002 288a New director appointed
01 Jul 2002 288b Director resigned
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
11 Oct 2001 363s Return made up to 04/10/01; full list of members
27 Jul 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
20 Apr 2001 288a New secretary appointed
20 Apr 2001 288b Director resigned
20 Apr 2001 288b Secretary resigned
19 Apr 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
13 Oct 2000 363s Return made up to 04/10/00; full list of members
01 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 288a New secretary appointed;new director appointed
11 Jul 2000 288b Secretary resigned;director resigned