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GRACECHURCH UTG NO. 96 LIMITED

Company number 02852608

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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)
25 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 103
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 104
15 Oct 2008 353 Location of register of members
15 Oct 2008 353 Location of register of members
23 Sep 2008 288c Director's change of particulars / ian beckerson / 22/09/2008
04 Sep 2008 363a Return made up to 13/08/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 December 2007
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102
18 Jan 2008 288c Director's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 288b Director resigned
13 Aug 2007 363a Return made up to 13/08/07; full list of members
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
01 Jun 2007 288b Secretary resigned
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288a New secretary appointed
14 Nov 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 363a Return made up to 13/08/06; full list of members
19 Jan 2006 288c Director's particulars changed
11 Oct 2005 287 Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP
22 Sep 2005 353 Location of register of members
08 Sep 2005 363s Return made up to 13/08/05; full list of members
  • 363(288) ‐ Director's particulars changed