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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)
14 Nov 1996 288a New director appointed
08 Nov 1996 AA Accounts made up to 31 May 1996
08 Nov 1996 363a Return made up to 07/10/96; no change of members
10 Oct 1996 288b Director resigned
10 Oct 1996 288b Director resigned
03 Oct 1996 363s Return made up to 09/09/96; no change of members
  • 363(287) ‐ Registered office changed on 03/10/96
24 Sep 1996 395 Particulars of mortgage/charge
24 Sep 1996 395 Particulars of mortgage/charge
19 Sep 1996 287 Registered office changed on 19/09/96 from: one angel court throgmorton street london EC2R 7HJ
25 Jul 1996 287 Registered office changed on 25/07/96 from: exchange house primrose street london EC2A 2NY
06 Jun 1996 225(1) Accounting reference date shortened from 30/09 to 31/05
16 May 1996 395 Particulars of mortgage/charge
16 May 1996 395 Particulars of mortgage/charge
03 May 1996 395 Particulars of mortgage/charge
27 Mar 1996 288 Secretary resigned;new secretary appointed
11 Mar 1996 395 Particulars of mortgage/charge
11 Mar 1996 395 Particulars of mortgage/charge
11 Mar 1996 395 Particulars of mortgage/charge
11 Mar 1996 395 Particulars of mortgage/charge
11 Mar 1996 395 Particulars of mortgage/charge
13 Feb 1996 AA Accounts made up to 30 September 1995
03 Jan 1996 395 Particulars of mortgage/charge
06 Dec 1995 395 Particulars of mortgage/charge
04 Oct 1995 363s Return made up to 09/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1995 395 Particulars of mortgage/charge