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GRACECHURCH UTG NO. 265 LIMITED

Company number 03442655

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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)
21 Jun 2010	TM02	Termination of appointment of Kim Fox as a secretary	View PDF Termination of appointment of Kim Fox as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM01	Termination of appointment of Richard Murphy as a director	View PDF Termination of appointment of Richard Murphy as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 64	View PDF Particulars of a mortgage or charge / charge no: 64 - link opens in a new window - 10 pages (10 pages)
02 Jun 2010	CH01	Director's details changed for Mr Richard John Murphy on 24 May 2010	View PDF Director's details changed for Mr Richard John Murphy on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH03	Secretary's details changed for Miss Kim Theresa Fox on 24 May 2010	View PDF Secretary's details changed for Miss Kim Theresa Fox on 24 May 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	AD01	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010	View PDF Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Nov 2009	TM01	Termination of appointment of Michael Wells as a director	View PDF Termination of appointment of Michael Wells as a director - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Mr Michael John Wells on 2 November 2009	View PDF Director's details changed for Mr Michael John Wells on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 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 - 21 pages (21 pages)
30 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 62	View PDF Particulars of a mortgage or charge / charge no: 62 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 63	View PDF Particulars of a mortgage or charge / charge no: 63 - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflicts of interest 25/03/2009	View PDF Resolutions RES13 ‐ Directors conflicts of interest 25/03/2009 - link opens in a new window - 1 page (1 page)
29 Oct 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 - 21 pages (21 pages)
17 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2008	288c	Secretary's change of particulars / kim fox / 01/05/2008	View PDF Secretary's change of particulars / kim fox / 01/05/2008 - link opens in a new window - 1 page (1 page)
25 Apr 2008	288c	Director's change of particulars / richard murphy / 08/04/2008	View PDF Director's change of particulars / richard murphy / 08/04/2008 - link opens in a new window - 1 page (1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
05 Oct 2007	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL	View PDF Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL - link opens in a new window - 1 page (1 page)
03 Oct 2006	363a	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
11 Oct 2005	363a	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 3 pages (3 pages)

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