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GRACECHURCH UTG NO. 89 LIMITED

Company number 03846764

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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)
12 Sep 2007 363s Return made up to 10/08/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 363s Return made up to 10/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
25 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
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
19 Jun 2006 287 Registered office changed on 19/06/06 from: peninsular house 36 monument street london EC3R 8LJ
12 Jun 2006 288b Secretary resigned
12 Jun 2006 288a New secretary appointed
01 Mar 2006 AA Full accounts made up to 31 December 2004
22 Feb 2006 363a Return made up to 10/08/05; full list of members
12 Oct 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 363a Return made up to 10/08/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363a Return made up to 10/08/03; full list of members
30 Jul 2003 AA Full accounts made up to 31 December 2001
26 Mar 2003 288b Director resigned
11 Nov 2002 363a Return made up to 10/08/02; full list of members
22 May 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
14 Nov 2001 395 Particulars of mortgage/charge
07 Sep 2001 363a Return made up to 10/08/01; full list of members