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GRACECHURCH UTG NO. 118 LIMITED

Company number 02853852

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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 Mar 2002 288a New director appointed
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
19 Sep 2001 363s Return made up to 15/09/01; full list of members
11 Jul 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
26 Mar 2001 288a New secretary appointed
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288b Director resigned
09 Oct 2000 363s Return made up to 15/09/00; full list of members
15 Aug 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/07/00
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
02 Jun 2000 287 Registered office changed on 02/06/00 from: 55 bishopsgate london EC2N 3BD
02 Jun 2000 288b Director resigned
09 Feb 2000 288b Director resigned
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge