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UTOPIA BATHROOMS LIMITED

Company number 04335390

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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)
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 288b Secretary resigned;director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New secretary appointed;new director appointed
15 Oct 2007 288a New director appointed
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 288b Director resigned
15 Jan 2007 363s Return made up to 06/12/06; full list of members
18 Aug 2006 AA Accounts for a dormant company made up to 30 June 2006
05 Jan 2006 363s Return made up to 06/12/05; full list of members
19 Sep 2005 AA Accounts for a dormant company made up to 30 June 2005
17 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
24 Dec 2004 363s Return made up to 06/12/04; full list of members
29 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
15 Jan 2004 363s Return made up to 06/12/03; full list of members
23 May 2003 395 Particulars of mortgage/charge
31 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
23 Dec 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
23 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2001 287 Registered office changed on 14/12/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
14 Dec 2001 288a New secretary appointed;new director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288b Director resigned