- Company Overview for GRACECHURCH UTG NO. 396 LIMITED (03780599)
- Filing history for GRACECHURCH UTG NO. 396 LIMITED (03780599)
- People for GRACECHURCH UTG NO. 396 LIMITED (03780599)
- Charges for GRACECHURCH UTG NO. 396 LIMITED (03780599)
- More for GRACECHURCH UTG NO. 396 LIMITED (03780599)
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) |
---|---|---|---|
03 Nov 2004 | AA | Accounts made up to 31 December 2003 | |
23 Aug 2004 | 288c | Director's particulars changed | |
23 Aug 2004 | 288a | New director appointed | |
13 Aug 2004 | 288a | New director appointed | |
13 Aug 2004 | 288a | New director appointed | |
20 Jul 2004 | 288b | Director resigned | |
20 Jul 2004 | 288b | Director resigned | |
20 Jul 2004 | 288b | Director resigned | |
18 Jun 2004 | 363s | Return made up to 01/06/04; full list of members | |
10 Nov 2003 | 88(2)R | Ad 20/06/03--------- £ si 3340264@1=3340264 £ ic 29281807/32622071 | |
08 Jul 2003 | AA | Accounts made up to 31 December 2002 | |
24 Jun 2003 | 363s | Return made up to 01/06/03; full list of members | |
16 Apr 2003 | 88(2)R | Ad 26/07/02--------- £ si 29281806@1=29281806 £ ic 1/29281807 | |
16 Apr 2003 | 123 | Nc inc already adjusted 26/07/02 | |
16 Apr 2003 | RESOLUTIONS |
Resolutions
|
|
16 Apr 2003 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2002 | AA | Accounts made up to 31 December 2001 | |
16 Sep 2002 | 288b | Secretary resigned | |
16 Sep 2002 | 288a | New secretary appointed | |
16 Sep 2002 | 287 | Registered office changed on 16/09/02 from: one america square crosswall london EC3N 2LB | |
19 Jun 2002 | 363a | Return made up to 01/06/02; full list of members | |
05 Mar 2002 | 395 | Particulars of mortgage/charge | |
05 Mar 2002 | 395 | Particulars of mortgage/charge | |
07 Jul 2001 | AA | Accounts made up to 31 December 2000 | |
22 Jun 2001 | 363a | Return made up to 01/06/01; full list of members |