GRACECHURCH UTG NO. 328 LIMITED

Company number 03849612

Date	Type	Description	View / Download
27 May 2010	MG01	Duplicate mortgage certificatecharge no:29
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 29	(8 pages)
24 May 2010	AD01	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010	(1 page)
01 Apr 2010	TM01	Termination of appointment of Richard Murphy as a director	(1 page)
01 Apr 2010	TM02	Termination of appointment of Kim Fox as a secretary	(1 page)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Robert George Easton on 2 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Thomas Francis Dailey on 2 November 2009	(2 pages)
05 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(6 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 Oct 2009	CH01	Director's details changed for Richard John Murphy on 1 September 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Robert George Easton on 1 September 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Thomas Francis Dailey on 1 September 2009	(2 pages)
01 Oct 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
30 Sep 2009	288c	Director's change of particulars / thomas dailey / 28/09/2009	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of an interest 31/03/2009	(2 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 27	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 28	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
17 Oct 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
03 Oct 2008	288c	Director's change of particulars / thomas dailey / 16/09/2008	(1 page)
02 Oct 2008	288c	Director's change of particulars / robert easton / 16/09/2008	(1 page)
02 Oct 2008	288c	Director's change of particulars / thomas dailey / 16/09/2008	(1 page)
02 Oct 2008	288c	Director's change of particulars / thomas dailey / 16/09/2008	(1 page)