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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)
26 Oct 1998 AA Accounts made up to 31 May 1998
25 Jun 1998 287 Registered office changed on 25/06/98 from: dashwood house 69 old broad street london EC2M 1NL
16 Jun 1998 395 Particulars of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
16 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Nov 1997 363a Return made up to 07/10/97; full list of members
20 Oct 1997 288a New secretary appointed
20 Oct 1997 288b Secretary resigned
21 Aug 1997 AA Accounts made up to 31 May 1997
16 Jun 1997 288a New director appointed
16 Jun 1997 288a New director appointed
13 Jun 1997 288a New director appointed
13 Jun 1997 288a New director appointed
13 Jun 1997 288b Director resigned
13 Jun 1997 288b Director resigned
13 Jun 1997 288b Director resigned
13 Jun 1997 288b Director resigned
13 Jun 1997 288b Director resigned
13 Jun 1997 288b Director resigned
13 Jun 1997 288b Director resigned
25 Mar 1997 287 Registered office changed on 25/03/97 from: 14TH floor one angel court throgmorton street london EC2R 7HJ
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed