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GRACECHURCH UTG NO. 254 LIMITED

Company number 03576052

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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)
06 Mar 2009 288c Director's change of particulars / colin williams / 05/03/2009
13 Jun 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 04/06/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 04/06/07; full list of members
14 Jun 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 04/06/06; full list of members
16 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 363a Return made up to 04/06/05; full list of members
24 Aug 2005 288c Secretary's particulars changed
08 Jul 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 288c Director's particulars changed
06 Jul 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2003 287 Registered office changed on 21/06/03 from: c/o soc group PLC 122 leadenhall street london EC3V 4SJ
19 Jun 2003 363s Return made up to 04/06/03; full list of members
18 Jun 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2002 288a New secretary appointed
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Secretary resigned;director resigned