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UTILITIES LIMITED

Company number 03228814

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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)
25 Feb 2004 AA Total exemption small company accounts made up to 30 November 2003
04 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
27 Jan 2003 287 Registered office changed on 27/01/03 from: 3 hever close, rushden, northants, NN10 0TP
22 Jan 2003 287 Registered office changed on 22/01/03 from: 12 crakers mead, rosslyn road, watford, hertfordshire WD18 0JZ
12 Dec 2002 88(2)R Ad 20/09/02--------- £ si 104137@1
12 Dec 2002 123 Nc inc already adjusted 20/09/02
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 20/09/02
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Request DocumentResolutions
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288a New secretary appointed
11 Oct 2002 287 Registered office changed on 11/10/02 from: suite 6 hartcran house, gibbs couch carpenders park, watford, WD19 5EZ
29 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
21 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
25 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Sep 2000 288b Secretary resigned
13 Apr 2000 288b Secretary resigned
14 Mar 2000 AA Accounts for a small company made up to 30 November 1999
24 Nov 1999 363s Return made up to 30/11/99; full list of members
12 May 1999 AA Accounts for a small company made up to 30 November 1998
30 Nov 1998 288a New secretary appointed
23 Nov 1998 288a New secretary appointed