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GRACECHURCH UTG NO. 414 LIMITED

Company number 04497560

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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)
23 Aug 2007	363a	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT	View PDF Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT - link opens in a new window - 1 page (1 page)
31 Aug 2006	363s	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
09 Aug 2005	363s	Return made up to 29/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	363s	Return made up to 29/07/04; full list of members	View PDF Return made up to 29/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 3RD floor 2 minster court mincine lane london EC3R 7FL	View PDF Registered office changed on 09/03/04 from: 3RD floor 2 minster court mincine lane london EC3R 7FL - link opens in a new window - 1 page (1 page)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
08 Oct 2003	363s	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
15 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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