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GRACECHURCH UTG NO. 164 LIMITED

Company number 03440721

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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)
17 Oct 2007 363a Return made up to 26/09/07; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 123 Nc inc already adjusted 22/12/06
20 Apr 2007 88(2)R Ad 22/12/06--------- £ si 4278@1=4278 £ ic 304545/308823
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 395 Particulars of mortgage/charge
17 Jan 2007 88(2)R Ad 22/12/06--------- £ si 304544@1=304544 £ ic 1/304545
17 Jan 2007 123 Nc inc already adjusted 22/12/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 26/09/06; full list of members
24 Aug 2006 288c Director's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
31 Oct 2005 363s Return made up to 26/09/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
28 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/10/04
21 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge