GRACECHURCH UTG NO. 35 LIMITED

Company number 03630197

Date	Type	Description	View / Download
25 Sep 2008	287	Registered office changed on 25/09/2008 from c/o nomina PLC 85 gracechurch street london EC3V 0AA	(1 page)
01 Sep 2008	288a	Director appointed nomina PLC	(1 page)
01 Sep 2008	288a	Director appointed jeremy richard holt evans	(1 page)
01 Sep 2008	288b	Appointment terminated director christopher stevinson	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from fountain house 130 fenchurch street london EC3M 5DJ	(1 page)
28 Aug 2008	288a	Secretary appointed hampden legal PLC	(2 pages)
28 Aug 2008	288b	Appointment terminated secretary argenta secretariat LIMITED	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
23 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
08 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
21 Sep 2005	363a	Return made up to 07/09/05; full list of members	(2 pages)
02 Sep 2005	288c	Secretary's particulars changed	(1 page)
18 May 2005	AA	Full accounts made up to 30 December 2004	(20 pages)
29 Sep 2004	363s	Return made up to 07/09/04; full list of members	(6 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
22 Sep 2003	363s	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Jun 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
21 Jun 2003	287	Registered office changed on 21/06/03 from: soc group PLC 122 leadenhall street london EC3V 4SJ	(1 page)
19 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2002	288a	New secretary appointed	(2 pages)