GRACECHURCH UTG NO. 115 LIMITED

Company number 02864625

Date	Type	Description	View / Download
12 Jan 2011	AP01	Appointment of Antony Edward Usher as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Dane Douetil as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Matthew Scales as a director	(1 page)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 114	(8 pages)
17 Mar 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
17 Dec 2009	CH01	Director's details changed for Peter Goddard on 1 December 2009	(3 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 112	(4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 113	(6 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
30 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
27 May 2008	288b	Appointment terminated director michael sibthorpe	(1 page)
07 May 2008	288c	Director's change of particulars / peter goddard / 02/05/2008	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
28 Sep 2007	288c	Director's particulars changed	(1 page)
21 Sep 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
06 Nov 2006	288c	Director's particulars changed	(1 page)
18 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
16 May 2006	288c	Director's particulars changed	(1 page)