GRACECHURCH UTG NO. 263 LIMITED

Company number 04298141

Date	Type	Description	View / Download
16 Feb 2007	395	Particulars of mortgage/charge	(11 pages)
31 Jan 2007	CERTNM	Company name changed santam corporate LIMITED\certificate issued on 31/01/07	(2 pages)
11 Jan 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 21 buckingham palace road london SW1W 0PN	(1 page)
08 Jan 2007	288a	New secretary appointed	(2 pages)
08 Jan 2007	288a	New director appointed	(4 pages)
08 Jan 2007	288a	New director appointed	(4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
11 Oct 2006	363a	Return made up to 25/09/06; full list of members	(2 pages)
11 Oct 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	288c	Secretary's particulars changed	(1 page)
23 Feb 2006	288a	New secretary appointed	(2 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
17 Oct 2005	363a	Return made up to 25/09/05; full list of members	(2 pages)
14 Oct 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
06 Oct 2004	363s	Return made up to 25/09/04; full list of members	(7 pages)
10 Aug 2004	AAMD	Amended full accounts made up to 31 December 2003	(18 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
20 Jan 2004	395	Particulars of mortgage/charge	(13 pages)
20 Nov 2003	288c	Director's particulars changed	(1 page)
11 Nov 2003	395	Particulars of mortgage/charge	(8 pages)