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GRACECHURCH UTG NO. 26 LIMITED

Company number 03803992

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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)
24 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 128
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 129
10 Sep 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 05/07/08; full list of members
13 Jul 2007 363a Return made up to 05/07/07; full list of members
05 Jun 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 05/07/06; full list of members
17 Jul 2006 288b Secretary resigned
19 Sep 2005 287 Registered office changed on 19/09/05 from: 2 belmont close wyfordby avenue blackburn lancashire BB2 7AP
22 Aug 2005 363s Return made up to 05/07/05; full list of members
26 May 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 287 Registered office changed on 02/02/05 from: fountain house 130 fenchurch street london EC3M 5DJ
02 Feb 2005 288a New secretary appointed
02 Feb 2005 288b Secretary resigned
15 Jul 2004 363s Return made up to 05/07/04; full list of members
21 Jun 2004 AA Full accounts made up to 31 December 2003
14 Jul 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 2003 AA Full accounts made up to 31 December 2002
21 Jun 2003 287 Registered office changed on 21/06/03 from: soc group PLC 122 leadenhall street london EC3V 4SJ
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