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GRACECHURCH UTG NO. 345 LIMITED

Company number 02852027

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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)
01 Dec 2004 288b Secretary resigned
01 Dec 2004 288a New secretary appointed
28 Oct 2004 363s Return made up to 07/10/04; full list of members
10 May 2004 288b Director resigned
10 May 2004 288a New secretary appointed
07 May 2004 288b Secretary resigned
24 Feb 2004 AA Accounts made up to 31 December 2003
11 Jan 2004 288b Director resigned
16 Oct 2003 363s Return made up to 07/10/03; full list of members
25 Feb 2003 AA Accounts made up to 31 December 2002
07 Nov 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 288c Director's particulars changed
09 Jul 2002 AA Accounts made up to 31 December 2001
28 Jan 2002 288b Director resigned
26 Oct 2001 363s Return made up to 07/10/01; full list of members
27 Jun 2001 AA Accounts made up to 31 December 2000
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
31 Oct 2000 363s Return made up to 07/10/00; full list of members
  • 363(287) ‐ Registered office changed on 31/10/00
  • 363(288) ‐ Director's particulars changed
13 Oct 2000 AUD Auditor's resignation
13 Oct 2000 AUD Auditor's resignation
07 Jul 2000 288a New director appointed
06 Jul 2000 AA Accounts made up to 31 December 1999