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GRACECHURCH UTG NO. 28 LIMITED

Company number 02949536

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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 Aug 2006 287 Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
24 Oct 2005 AA Full accounts made up to 31 December 2004
03 Aug 2005 363s Return made up to 30/06/05; full list of members
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 287 Registered office changed on 15/02/05 from: 33 st james's square london SW1Y 4JS
08 Feb 2005 288b Secretary resigned
08 Feb 2005 288a New secretary appointed
24 Sep 2004 287 Registered office changed on 24/09/04 from: 38 st mary axe london EC3A 8EX
12 Jul 2004 363s Return made up to 30/06/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 December 2003
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
10 May 2004 288a New secretary appointed
10 May 2004 288a New director appointed
02 Mar 2004 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
26 Nov 2003 288a New director appointed
27 Oct 2003 288a New director appointed
20 Aug 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 07/07/03; full list of members
07 Jan 2003 395 Particulars of mortgage/charge