GRACECHURCH UTG NO. 270 LIMITED

Company number 03625119

Date	Type	Description	View / Download
16 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	288a	New secretary appointed	(2 pages)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
27 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2004	363s	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 2004	287	Registered office changed on 19/02/04 from: arthur castle house, 33 creechurch lane, london, EC3A 5EB	(1 page)
07 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	CERTNM	Company name changed safeco uk LIMITED\certificate issued on 23/09/03	(2 pages)
04 Sep 2003	363s	Return made up to 26/08/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
28 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
30 Nov 2002	287	Registered office changed on 30/11/02 from: 1 park place, canary wharf, london, E14 4HJ	(1 page)
02 Sep 2002	363s	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New secretary appointed	(1 page)
11 Jun 2002	288b	Secretary resigned;director resigned	(1 page)