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UTILE HOLDINGS LIMITED

Company number 04672038

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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)
21 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 169 £ ic 46462/45022 06/04/07 £ sr 1440@1=1440
02 May 2007 363a Return made up to 20/02/07; full list of members
06 Sep 2006 403a Declaration of satisfaction of mortgage/charge
06 Sep 2006 403a Declaration of satisfaction of mortgage/charge
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 169 £ ic 47902/46462 06/04/06 £ sr 1440@1=1440
23 Feb 2006 363a Return made up to 20/02/06; full list of members
23 Feb 2006 288b Secretary resigned
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2006 395 Particulars of mortgage/charge
22 Nov 2005 288a New secretary appointed
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
04 May 2005 169 £ ic 49342/47902 06/04/05 £ sr 1440@1=1440
23 Feb 2005 363s Return made up to 20/02/05; full list of members
14 Jan 2005 395 Particulars of mortgage/charge
23 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
19 May 2004 169 £ ic 50782/49342 06/04/04 £ sr 1440@1=1440
24 Mar 2004 363s Return made up to 20/02/04; full list of members
28 Sep 2003 288b Director resigned
04 Jun 2003 395 Particulars of mortgage/charge
30 Apr 2003 88(2)R Ad 31/03/03--------- £ si 50780@1=50780 £ ic 2/50782
26 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
26 Apr 2003 288a New director appointed
26 Apr 2003 288a New director appointed