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GRACECHURCH UTG NO. 99 LIMITED

Company number 04071163

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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)
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
17 May 2010 AA Full accounts made up to 31 December 2009
14 Oct 2009 CH01 Director's details changed for Mr Steven Paul Burns on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Ian David Beckerson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr David James Winkett on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Sharon Maria Boland on 1 October 2009
14 Sep 2009 363a Return made up to 14/09/09; full list of members
03 Jul 2009 363a Return made up to 14/09/08; full list of members; amend
03 Jul 2009 363a Return made up to 14/09/07; full list of members; amend
03 Jul 2009 363a Return made up to 14/09/06; full list of members; amend
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 18
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 19
31 Mar 2009 AA Full accounts made up to 31 December 2008
13 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 288c Director's change of particulars / ian beckerson / 22/09/2008
18 Sep 2008 353 Location of register of members
16 Sep 2008 363a Return made up to 14/09/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD
01 Feb 2008 AA Full accounts made up to 31 December 2006