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GRACECHURCH UTG NO. 369 LIMITED

Company number 06427391

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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)
10 Nov 2011 AP04 Appointment of Hampden Legal Plc as a secretary
07 Nov 2011 AD01 Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom on 7 November 2011
02 Nov 2011 TM02 Termination of appointment of Pauline Cockburn as a secretary
01 Nov 2011 AD01 Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX on 1 November 2011
05 Jul 2011 CH01 Director's details changed for Mr Antony Philip Dawson Lancaster on 1 January 2011
14 Apr 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
29 Nov 2010 TM01 Termination of appointment of Donal Barrett as a director
14 Sep 2010 TM01 Termination of appointment of a director
31 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 24
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 25
18 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
18 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 CH01 Director's details changed for Mr Jonathan Peter Marland on 11 December 2009
18 Dec 2009 AD02 Register inspection address has been changed
18 Dec 2009 CH01 Director's details changed for Donal Barrett on 17 December 2009
11 Jun 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 288a Director appointed mr rupert lowe
08 Jun 2009 288a Director appointed mr anthony lancaster
08 Jun 2009 288a Director appointed mr jonathan marland
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 22
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 23
26 Mar 2009 288b Appointment terminated director scott fordham
12 Dec 2008 363a Return made up to 14/11/08; full list of members