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GRACECHURCH UTG NO. 347 LIMITED

Company number 02852022

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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)
08 Dec 2011 CC04 Statement of company's objects
17 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Richard Anthony Hextall on 1 October 2009
18 Oct 2009 CH01 Director's details changed for James Le Tall Illingworth on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Steven Roy Mcmurray on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009
07 Oct 2009 MISC Section 519
25 Sep 2009 AA Full accounts made up to 31 December 2008
11 Jul 2009 288c Director's change of particulars / james illingworth / 03/07/2009
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 72
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 73
14 Jan 2009 288c Secretary's change of particulars / jeanette clarke / 09/01/2009
28 Dec 2008 288a Director appointed steven roy mcmurray
21 Dec 2008 288b Appointment terminated director charles philipps
28 Oct 2008 363a Return made up to 07/10/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from st helen's 1 undershaft london EC3A 8ND
09 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2007 363a Return made up to 07/10/07; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 07/10/06; full list of members