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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)
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 287 Registered office changed on 28/04/05 from: bankside house 107-112 leadenhall street london EC3A 4DD
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
18 Oct 2004 363s Return made up to 25/09/04; full list of members
28 Sep 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 288b Director resigned
07 Oct 2003 363s Return made up to 25/09/03; full list of members
29 Jul 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed
02 Mar 2003 288b Director resigned
03 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
18 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2002 AA Full accounts made up to 31 March 2002
10 Sep 2002 288c Director's particulars changed
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge