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GRACECHURCH UTG NO. 429 LIMITED

Company number 03622957

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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)
13 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 38
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 39
17 Mar 2010 AP01 Appointment of Mr Andrew James Adie as a director
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 37
06 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
16 Jun 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 288a Director appointed penelope jane james
21 Apr 2009 288b Appointment terminated director david burchett
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 35
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 36
21 Jan 2009 288b Appointment terminated director hugh price
21 Jan 2009 288b Appointment terminated director roger alwen
08 Dec 2008 395 Particulars of a mortgage or charge / charge no: 34
24 Sep 2008 363a Return made up to 24/08/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288a Secretary appointed mr andrew david smith
24 Jun 2008 288b Appointment terminated secretary nicola davies
04 Oct 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 24/08/07; full list of members
12 Sep 2007 288a New director appointed
20 Jul 2007 395 Particulars of mortgage/charge
06 Feb 2007 288b Director resigned
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution