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GRACECHURCH UTG NO. 107 LIMITED

Company number 02861345

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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)
28 Sep 2007 288c Director's particulars changed
21 Sep 2007 288c Director's particulars changed
04 Sep 2007 363a Return made up to 01/09/07; full list of members
06 Jun 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 288c Director's particulars changed
18 Sep 2006 363a Return made up to 01/09/06; full list of members
19 Jun 2006 AA Full accounts made up to 31 December 2005
16 May 2006 288c Director's particulars changed
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Oct 2005 288c Director's particulars changed
02 Sep 2005 363a Return made up to 01/09/05; full list of members
25 Jun 2005 MISC Section 394
17 Jun 2005 MISC Auditors resignation re s 394
01 Jun 2005 AA Full accounts made up to 31 December 2004
27 May 2005 288b Director resigned
27 May 2005 288a New director appointed
31 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2004 288a New secretary appointed
10 Dec 2004 288b Secretary resigned
18 Nov 2004 288b Director resigned
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
29 Sep 2004 363s Return made up to 22/09/04; full list of members