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GRACECHURCH UTG NO. 424 LIMITED

Company number 03617896

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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 Jan 2001 395 Particulars of mortgage/charge
23 Oct 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 363s Return made up to 19/08/00; full list of members
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
21 Apr 2000 395 Particulars of mortgage/charge
21 Apr 2000 395 Particulars of mortgage/charge
22 Feb 2000 287 Registered office changed on 22/02/00 from: international house 26-28 creechurch lane london EC3A 5HB
19 Jan 2000 395 Particulars of mortgage/charge
18 Oct 1999 AA Full accounts made up to 31 December 1998
21 Sep 1999 363s Return made up to 19/08/99; full list of members
06 Aug 1999 288a New director appointed
06 Jul 1999 288b Director resigned
22 Feb 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
01 Dec 1998 225 Accounting reference date shortened from 31/08/99 to 31/12/98
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association