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GRACECHURCH UTG NO. 429 LIMITED

Company number 03622957

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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)
23 Jun 2003 AA Full accounts made up to 31 December 2002
15 Jan 2003 395 Particulars of mortgage/charge
17 Sep 2002 363s Return made up to 24/08/02; full list of members
29 Aug 2002 287 Registered office changed on 29/08/02 from: 6TH floor bankside house, 107-112 leadenhall street, london, EC3A 4AF
17 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
15 Jan 2002 288b Secretary resigned;director resigned
15 Jan 2002 288a New secretary appointed
29 Oct 2001 363s Return made up to 24/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 288a New director appointed
29 Jun 2001 288b Director resigned
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
25 Sep 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/08/00
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19 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/08/00
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
18 May 2000 395 Particulars of mortgage/charge