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GRACECHURCH UTG NO. 390 LIMITED

Company number 03411534

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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)
23 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	TM02	Termination of appointment of Martha Bruce as a secretary	View PDF Termination of appointment of Martha Bruce as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2012	AP03	Appointment of Marla Balicao as a secretary	View PDF Appointment of Marla Balicao as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
01 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
02 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
09 Nov 2009	CH01	Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009	View PDF Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Steven James Cook on 1 October 2009	View PDF Director's details changed for Steven James Cook on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Andrew Martin Baddeley on 1 October 2009	View PDF Director's details changed for Andrew Martin Baddeley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009	View PDF Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 196	View PDF Particulars of a mortgage or charge / charge no: 196 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 197	View PDF Particulars of a mortgage or charge / charge no: 197 - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jul 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	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 - 2 pages (2 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
30 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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