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UTOPIA LEISURE LIMITED

Company number 02942989

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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)
16 May 2002 AA Full accounts made up to 30 September 2001
01 May 2002 395 Particulars of mortgage/charge
20 Feb 2002 395 Particulars of mortgage/charge
20 Feb 2002 395 Particulars of mortgage/charge
23 Jul 2001 363s Return made up to 27/06/01; full list of members
26 Mar 2001 AA Full accounts made up to 1 October 2000
07 Jul 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2000 AA Full accounts made up to 3 October 1999
02 Jul 1999 363s Return made up to 27/06/99; full list of members
05 May 1999 AA Full accounts made up to 27 September 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 September 1998
03 Aug 1998 363s Return made up to 27/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 1998 AA Full accounts made up to 28 September 1997
19 Mar 1998 88(2)R Ad 16/03/98--------- £ si 225000@1=225000 £ ic 5500002/5725002
19 Mar 1998 88(2)R Ad 13/03/98--------- £ si 310000@1=310000 £ ic 5190002/5500002
27 Oct 1997 88(2)R Ad 20/10/97--------- £ si 800000@1=800000 £ ic 4390002/5190002
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Sep 1997 123 £ nc 5000000/10000000 17/09/97
29 Aug 1997 SA Statement of affairs
08 Aug 1997 88(2) Ad 01/07/97--------- £ si 800000@1=800000 £ ic 3590002/4390002
01 Aug 1997 AA Full accounts made up to 29 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 September 1996
09 Jul 1997 363s Return made up to 27/06/97; full list of members
06 Jul 1997 88(2)R Ad 30/06/97--------- £ si 1900000@1=1900000 £ ic 1690002/3590002
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights