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GRACECHURCH UTG NO. 267 LIMITED

Company number 03400343

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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)
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Graham Paul Nash on 21 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 02/07/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 645
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 644
30 Oct 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 02/07/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 363a Return made up to 02/07/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 02/07/06; full list of members
12 Aug 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 02/07/05; full list of members
02 Dec 2004 287 Registered office changed on 02/12/04 from: 1ST floor fountain house 130 fenchurch street london E3M 5DJ
02 Aug 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 02/07/04; full list of members
15 Jun 2004 287 Registered office changed on 15/06/04 from: 33 lombard street london EC3V 9HY
23 Aug 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2003 288c Secretary's particulars changed;director's particulars changed
18 Jul 2003 AA Full accounts made up to 31 December 2002
19 May 2003 288b Secretary resigned;director resigned
19 May 2003 288a New secretary appointed;new director appointed
21 Mar 2003 288b Director resigned