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GRACECHURCH UTG NO. 210 LIMITED

Company number 03835969

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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)
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 131,353.00
21 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 131,353
08 Sep 2015 AA Full accounts made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 129,553
26 Sep 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 CERTNM Company name changed boarley enterprises LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 129,553
17 Dec 2013 TM01 Termination of appointment of Traugott Crawford as a director
17 Dec 2013 AP02 Appointment of Nomina Plc as a director
17 Dec 2013 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director
03 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
19 Sep 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Hampden Legal Plc on 3 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Traugott Crawford on 3 September 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 03/09/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 167
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 168
14 Oct 2008 AA Full accounts made up to 31 December 2007