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GRACECHURCH UTG NO. 437 LIMITED

Company number 03637529

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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)
26 Nov 2009 AP01 Appointment of Stephen Dickinson as a director
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 229
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 230
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 231
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 234
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 233
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 232
03 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 227
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 228
21 Oct 2008 363a Return made up to 24/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 24/09/07; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 24/09/06; full list of members
24 Aug 2006 288c Director's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
31 Oct 2005 363s Return made up to 24/09/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(287) ‐ Registered office changed on 27/10/04
20 Jul 2004 AA Full accounts made up to 31 December 2003
23 Oct 2003 363s Return made up to 24/09/03; full list of members
14 Jul 2003 AA Full accounts made up to 31 December 2002