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GRACECHURCH CARD FUNDING (NO.8) LIMITED

Company number 05419524

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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)
31 Jul 2006 288b Director resigned
18 Jul 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 01/04/06; full list of members
06 Apr 2006 288c Secretary's particulars changed
06 Apr 2006 288c Director's particulars changed
29 Jun 2005 288a New director appointed
23 Jun 2005 395 Particulars of mortgage/charge
18 Jun 2005 288a New director appointed
16 Jun 2005 PROSP Listing of particulars
16 Jun 2005 MA Memorandum and Articles of Association
06 Jun 2005 CERT8 Certificate of authorisation to commence business and borrow
06 Jun 2005 117 Application to commence business
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 88(2)R Ad 20/05/05--------- £ si 49998@1=49998 £ ic 2/50000
31 May 2005 287 Registered office changed on 31/05/05 from: 10 upper bank street london E14 5JJ
31 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
31 May 2005 288b Secretary resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288a New secretary appointed
23 May 2005 CERTNM Company name changed tiltvale PLC\certificate issued on 23/05/05
11 Apr 2005 NEWINC Incorporation