GRACECHURCH UTG NO. 259 LIMITED

Company number 03852929

Date	Type	Description	View / Download
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 131	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 132	(4 pages)
08 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
09 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
29 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
06 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
14 Jun 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
05 Oct 2005	363a	Return made up to 29/09/05; full list of members	(2 pages)
20 Sep 2005	288c	Secretary's particulars changed	(1 page)
01 Jun 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
26 Oct 2004	363s	Return made up to 29/09/04; full list of members	(6 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
26 Oct 2003	363s	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
21 Jun 2003	287	Registered office changed on 21/06/03 from: soc group PLC 122 leadenhall street london EC3V 4SJ	(1 page)
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	(1 page)
15 Oct 2002	363s	Return made up to 29/09/02; full list of members	(6 pages)
15 Jul 2002	288b	Director resigned	(1 page)
29 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(7 pages)

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