GRACECHURCH UTG NO. 397 LIMITED

Company number 02983096

Date	Type	Description	View / Download
17 Oct 2008	287	Registered office changed on 17/10/2008 from 1 great tower street london EC3R 5AA	(1 page)
13 Oct 2008	288a	Director appointed gareth howard john nokes	(2 pages)
13 Oct 2008	288b	Appointment terminated director michael dawson	(1 page)
13 Oct 2008	288a	Director appointed alan john turner	(2 pages)
13 Oct 2008	288b	Appointment terminated director peter dixon clarke	(1 page)
15 Aug 2008	288a	Director appointed stephen david aldous	(2 pages)
07 Jan 2008	363a	Return made up to 19/10/07; full list of members	(2 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
05 Aug 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
17 May 2007	288b	Director resigned	(1 page)
31 Mar 2007	288a	New secretary appointed	(2 pages)
31 Mar 2007	288a	New director appointed	(2 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: 52 jermyn street london SW1Y 6LX	(1 page)
31 Mar 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
31 Oct 2006	363a	Return made up to 19/10/06; full list of members	(2 pages)
31 Oct 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288a	New secretary appointed	(1 page)
07 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
07 Feb 2006	395	Particulars of mortgage/charge	(10 pages)
06 Dec 2005	363a	Return made up to 19/10/05; full list of members	(2 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
13 Jun 2005	287	Registered office changed on 13/06/05 from: 33 st james's square london SW1Y 4JS	(1 page)

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