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GRACECHURCH UTG NO. 257 LIMITED

Company number 03814939

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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)
09 Jul 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 288b Appointment terminated director john kearley
27 Jul 2007 363a Return made up to 27/07/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006
28 Jul 2006 363a Return made up to 27/07/06; full list of members
12 Jun 2006 AA Full accounts made up to 31 December 2005
24 Aug 2005 363s Return made up to 27/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 May 2005 AA Full accounts made up to 31 December 2004
12 Aug 2004 363s Return made up to 27/07/04; full list of members
25 May 2004 AA Full accounts made up to 31 December 2003
20 Aug 2003 363s Return made up to 27/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2003 287 Registered office changed on 21/06/03 from: soc group PLC 122 leadenhall street london EC3V 4SJ
18 Jun 2003 AA Full accounts made up to 31 December 2002
17 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2002 288a New secretary appointed
27 Nov 2002 288b Secretary resigned
13 Aug 2002 363s Return made up to 27/07/02; full list of members
31 May 2002 AA Full accounts made up to 31 December 2001
22 May 2002 395 Particulars of mortgage/charge
13 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge