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GRACECHURCH UTG NO. 303 LIMITED

Company number 03582693

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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)
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 363a Return made up to 11/06/05; full list of members
09 Jun 2005 AUD Auditor's resignation
08 Jun 2005 287 Registered office changed on 08/06/05 from: fountain house 130 fenchurch street london EC3M 5DJ
08 Jun 2005 288b Director resigned
24 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
24 Mar 2005 288a New secretary appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288a New director appointed
25 Jan 2005 395 Particulars of mortgage/charge
18 Oct 2004 AA Full accounts made up to 31 March 2004
05 Aug 2004 363s Return made up to 11/06/04; full list of members
07 Jan 2004 AA Full accounts made up to 31 March 2003
24 Dec 2003 288c Director's particulars changed
10 Oct 2003 395 Particulars of mortgage/charge
10 Oct 2003 395 Particulars of mortgage/charge
13 Aug 2003 288b Director resigned
21 Jun 2003 287 Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ
19 Jun 2003 363s Return made up to 11/06/03; full list of members
04 Aug 2002 AA Full accounts made up to 31 March 2002
24 Jun 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2002 395 Particulars of mortgage/charge