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UTILE PROPERTIES LIMITED

Company number 04672628

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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)
22 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 MEM/ARTS Memorandum and Articles of Association
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2006 395 Particulars of mortgage/charge
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288b Secretary resigned
28 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Feb 2005 363s Return made up to 20/02/05; full list of members
14 Jan 2005 395 Particulars of mortgage/charge
14 Sep 2004 395 Particulars of mortgage/charge
23 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
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 98@1=98 £ ic 2/100
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
04 Mar 2003 288b Secretary resigned
04 Mar 2003 288a New secretary appointed
20 Feb 2003 NEWINC Incorporation