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GRACECHURCH UTG NO. 427 LIMITED

Company number 02982085

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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)
06 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003 123 £ nc 1500000/6220000 24/03/03
19 Mar 2003 AUD Auditor's resignation
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288a New secretary appointed
04 Oct 2002 363s Return made up to 14/09/02; full list of members
20 Sep 2002 288a New director appointed
06 Aug 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 288b Secretary resigned;director resigned
16 Apr 2002 288a New secretary appointed
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
17 Jan 2002 AUD Auditor's resignation
17 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288b Director resigned
21 Sep 2001 363s Return made up to 14/09/01; 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
01 May 2001 288b Director resigned
19 Apr 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge