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GRACECHURCH UTG NO. 3 LIMITED

Company number 02862680

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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)
27 Sep 2006 288a New secretary appointed
15 Aug 2006 AA Full accounts made up to 31 December 2005
28 Oct 2005 363a Return made up to 11/10/05; full list of members
26 Sep 2005 MEM/ARTS Memorandum and Articles of Association
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 288a New director appointed
25 Jan 2005 288b Director resigned
10 Nov 2004 363s Return made up to 11/10/04; full list of members
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
29 Jun 2004 AA Full accounts made up to 31 December 2003
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
29 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Trust deed 18/11/03
29 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 363s Return made up to 11/10/03; full list of members
22 Jul 2003 AA Full accounts made up to 31 December 2002
13 Nov 2002 363s Return made up to 11/10/02; full list of members
03 Jul 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
12 Nov 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 395 Particulars of mortgage/charge