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GRACECHURCH UTG NO. 359 LIMITED

Company number SC147142

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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)
24 May 2005 AA Full accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
09 Oct 2004 288b Secretary resigned
09 Oct 2004 288a New secretary appointed
06 Oct 2004 CERTNM Company name changed premium epsilon LIMITED\certificate issued on 06/10/04
22 Sep 2004 MISC Auditors resignation sect 394
22 Sep 2004 288b Director resigned
05 Jul 2004 AAMD Amended full accounts made up to 31 December 2003
05 Jul 2004 AA Full accounts made up to 31 December 2003
17 May 2004 288a New director appointed
17 May 2004 288b Director resigned
15 Mar 2004 363s Return made up to 28/02/04; full list of members
23 Feb 2004 288c Director's particulars changed
20 Jan 2004 410(Scot) Partic of mort/charge *
20 Nov 2003 410(Scot) Partic of mort/charge *
27 Oct 2003 363s Return made up to 22/10/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 December 2002
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 288a New secretary appointed
07 May 2003 288b Secretary resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001