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)
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
19 Feb 2002 288b Director resigned
11 Oct 2001 363s Return made up to 06/10/01; 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
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
04 Jan 2001 363s Return made up to 06/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Dec 2000 288a New secretary appointed
10 Dec 2000 288b Director resigned
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288b Director resigned
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 available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/07/00
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/07/00
26 Jul 2000 395 Particulars of mortgage/charge
26 Jul 2000 395 Particulars of mortgage/charge