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GRACECHURCH UTG NO. 360 LIMITED

Company number SC159612

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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)
22 Aug 2007 288b Director resigned
20 Jun 2007 410(Scot) Partic of mort/charge *
13 Jun 2007 288a New director appointed
29 May 2007 CERTNM Company name changed wellington zeta LIMITED\certificate issued on 29/05/07
29 May 2007 288a New director appointed
29 May 2007 288b Director resigned
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
23 Mar 2007 363a Return made up to 28/02/07; full list of members
22 Feb 2007 410(Scot) Partic of mort/charge *
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New director appointed
03 Aug 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 28/02/06; full list of members
06 Jan 2006 410(Scot) Partic of mort/charge *
06 Jan 2006 410(Scot) Partic of mort/charge *
15 Nov 2005 288c Director's particulars changed
24 May 2005 AA Full accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed