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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)
01 Oct 2007 288b Director resigned
17 Sep 2007 363a Return made up to 14/09/07; full list of members
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
01 Jun 2007 288b Secretary resigned
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288a New secretary appointed
14 Nov 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 14/09/06; full list of members
29 Jul 2006 395 Particulars of mortgage/charge
19 Jan 2006 288c Director's particulars changed
12 Oct 2005 363s Return made up to 14/09/05; full list of members
11 Oct 2005 287 Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP
23 Sep 2005 353 Location of register of members
23 Aug 2005 288a New secretary appointed
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288a New director appointed
05 Aug 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 288c Director's particulars changed
30 Sep 2004 363s Return made up to 14/09/04; full list of members
03 Aug 2004 AA Full accounts made up to 31 December 2003
21 May 2004 287 Registered office changed on 21/05/04 from: 1 whittington avenue london EC3V 1LE
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288a New director appointed