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GRACECHURCH UTG NO. 270 LIMITED

Company number 03625119

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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)
31 Aug 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 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 - 22 pages (22 pages)
26 Aug 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	288a	Director appointed brian o'hara	View PDF Director appointed brian o'hara - link opens in a new window - 3 pages (3 pages)
16 Apr 2009	288a	Director appointed colm ó nualláin	View PDF Director appointed colm ó nualláin - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from, c/o littlejohn, 2ND floor 1 westferry circus, canary wharf, london, E14 4HD	View PDF Registered office changed on 17/02/2009 from, c/o littlejohn, 2ND floor 1 westferry circus, canary wharf, london, E14 4HD - link opens in a new window - 1 page (1 page)
03 Dec 2008	363s	Return made up to 26/08/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 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 - 22 pages (22 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from, c/o clb littlejohn frazer, 1 park place, canary wharf london, E14 4HJ	View PDF Registered office changed on 12/06/2008 from, c/o clb littlejohn frazer, 1 park place, canary wharf london, E14 4HJ - link opens in a new window - 1 page (1 page)
22 Nov 2007	363s	Return made up to 26/08/07; no change of members	View PDF Return made up to 26/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
31 Oct 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 - 23 pages (23 pages)
20 Feb 2007	363s	Return made up to 26/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 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 - 20 pages (20 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: omni house, 33 creechurch lane, london, EC3A 5EB	View PDF Registered office changed on 30/03/06 from: omni house, 33 creechurch lane, london, EC3A 5EB - link opens in a new window - 1 page (1 page)
21 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2005	363s	Return made up to 26/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Aug 2005	88(2)R	Ad 25/07/05--------- us$ si 78439451@1=78439451 us$ ic 0/78439451	View PDF Ad 25/07/05--------- us$ si 78439451@1=78439451 us$ ic 0/78439451 - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	123	Nc inc already adjusted 18/07/05	View PDF Nc inc already adjusted 18/07/05 - link opens in a new window - 1 page (1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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