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GRACECHURCH UTG NO. 273 LIMITED

Company number 04080139

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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)
25 Oct 2006 363s Return made up to 28/09/06; full list of members
24 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
04 Nov 2005 363s Return made up to 28/09/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(287) ‐ Registered office changed on 29/10/04
21 Jul 2004 AA Full accounts made up to 31 December 2003
27 Oct 2003 363s Return made up to 28/09/03; full list of members
14 Jul 2003 AA Full accounts made up to 31 December 2002
18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2002 363s Return made up to 28/09/02; full list of members
29 Jul 2002 AA Full accounts made up to 31 December 2001
22 May 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
25 Jan 2002 287 Registered office changed on 25/01/02 from: 42 crutched friars london EC3N 2AP
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
18 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Aug 2001 288a New director appointed
16 Aug 2001 288b Director resigned
13 Aug 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01