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GRACECHURCH UTG NO. 404 LIMITED

Company number 05976052

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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)
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 21
10 Aug 2010 AP01 Appointment of Stephen Wood Dizard as a director
10 Aug 2010 TM01 Termination of appointment of Thomas Mckay as a director
10 Aug 2010 TM01 Termination of appointment of Jeffrey Dunn as a director
10 Aug 2010 AP01 Appointment of Mark Cicirelli as a director
01 Jun 2010 MG01 Duplicate mortgage certificatecharge no:20
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 20
02 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 18
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 19
18 Dec 2008 288a Director appointed thomas geoffrey mckay
09 Dec 2008 363a Return made up to 24/10/08; full list of members
01 Dec 2008 288b Appointment terminate, director david capobianco logged form
27 Nov 2008 288b Appointment terminated director david capobianco
11 Sep 2008 AA Full accounts made up to 31 December 2007
03 Nov 2007 363a Return made up to 24/10/07; full list of members
19 Oct 2007 288c Director's particulars changed
19 Oct 2007 288c Director's particulars changed
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge