GRACECHURCH UTG NO. 375 LIMITED

Company number 03227930

Date	Type	Description	View / Download
07 Jan 2014	TM01	Termination of appointment of Timothy Griffin as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Theresa Hutchings as a director	(1 page)
03 Oct 2013	TM02	Termination of appointment of Theresa Hutchings as a secretary	(1 page)
03 Oct 2013	TM02	Termination of appointment of Theresa Hutchings as a secretary	(1 page)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(9 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
16 Nov 2012	MISC	Sect 519	(2 pages)
01 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(9 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
15 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(9 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 May 2011	TM01	Termination of appointment of Adrian Walker as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(10 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
01 Dec 2009	AD01	Registered office address changed from 40 Lime Street London EC3M 7AW on 1 December 2009	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Jul 2009	363a	Return made up to 22/07/09; full list of members	(5 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 124	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 125	(4 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
15 Sep 2008	363a	Return made up to 22/07/08; full list of members	(5 pages)
12 Aug 2007	363s	Return made up to 22/07/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
08 Jan 2007	288b	Director resigned	(1 page)