GRACECHURCH UTG NO. 265 LIMITED

Company number 03442655

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