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GRACECHURCH UTG NO. 288 LIMITED

Company number 03440561

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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)
11 Oct 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 26/09/06; full list of members
25 Aug 2006 288c Director's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
17 Mar 2006 395 Particulars of mortgage/charge
13 Jan 2006 88(2)R Ad 19/12/05--------- £ si 105349@1=105349 £ ic 1/105350
13 Jan 2006 123 Nc inc already adjusted 19/12/05
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 363s Return made up to 26/09/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
28 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/10/04
21 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge