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GRACECHURCH UTG NO. 305 LIMITED

Company number 03799695

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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)
21 Oct 2010 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 21 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
09 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 28/06/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 36
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 35
25 Feb 2009 288c Secretary's change of particulars / rachel fletcher / 16/02/2009
20 Aug 2008 288b Appointment terminated secretary mark craig
18 Aug 2008 288a Secretary appointed rachel elizabeth fletcher
22 Jul 2008 363a Return made up to 28/06/08; full list of members
22 Jul 2008 AA Full accounts made up to 31 December 2007
16 Feb 2008 395 Particulars of mortgage/charge
21 Aug 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 28/06/07; full list of members
29 Nov 2006 288c Secretary's particulars changed
07 Oct 2006 395 Particulars of mortgage/charge
21 Aug 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 28/06/06; full list of members
22 Jun 2006 403a Declaration of satisfaction of mortgage/charge
22 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 AA Full accounts made up to 31 December 2004