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GRACECHURCH HOUSE LIMITED

Company number 03051256

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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)
02 Jan 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
10 Jun 2002	363s	Return made up to 28/04/02; full list of members	View PDF Return made up to 28/04/02; full list of members - link opens in a new window - 9 pages (9 pages)
26 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
07 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 30/01/02--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Aug 2001	363s	Return made up to 28/04/01; full list of members	View PDF Return made up to 28/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 May 2000	363s	Return made up to 28/04/00; full list of members	View PDF Return made up to 28/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 4 pages (4 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: cannon house 27 london end beaconsfield buckinghamshire HP9 2HN	View PDF Registered office changed on 02/11/99 from: cannon house 27 london end beaconsfield buckinghamshire HP9 2HN - link opens in a new window - 1 page (1 page)
23 May 1999	363s	Return made up to 28/04/99; no change of members	View PDF Return made up to 28/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 4 pages (4 pages)
11 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1998	363s	Return made up to 28/04/98; full list of members	View PDF Return made up to 28/04/98; full list of members - link opens in a new window - 7 pages (7 pages)
24 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 5 pages (5 pages)

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