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GRACECHURCH UTG NO. 328 LIMITED

Company number 03849612

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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)
24 Apr 2008 288c Director's change of particulars / richard murphy / 08/04/2008
03 Nov 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 23/09/07; full list of members
15 Oct 2007 353 Location of register of members
14 Dec 2006 287 Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL
03 Oct 2006 363a Return made up to 23/09/06; full list of members
10 Aug 2006 AA Full accounts made up to 31 December 2005
26 Sep 2005 363a Return made up to 23/09/05; full list of members
26 Sep 2005 353 Location of register of members
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 287 Registered office changed on 28/04/05 from: bankside house 107-112 leadenhall street london EC3A 4DD
18 Oct 2004 363s Return made up to 23/09/04; full list of members
02 Aug 2004 AA Full accounts made up to 31 December 2003
07 Oct 2003 363s Return made up to 23/09/03; full list of members
29 Jul 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed
02 Mar 2003 288b Director resigned
03 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
18 Oct 2002 363s Return made up to 23/09/02; full list of members
02 Oct 2002 AA Full accounts made up to 31 March 2002
10 Sep 2002 288c Director's particulars changed