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FINDING UTOPIA LIMITED

Company number 04724245

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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)
03 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
28 Jul 2011 MEM/ARTS Memorandum and Articles of Association
28 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2011 SH08 Change of share class name or designation
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AP01 Appointment of Miss Natalie Whitehead as a director
21 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr John Darron Whitehead on 12 June 2010
21 Jun 2010 CH01 Director's details changed for Mrs Donna Connolly on 12 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Jonathan Garnett on 12 June 2010
21 Jun 2010 CH01 Director's details changed for Raymond Garnett on 12 June 2010
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jun 2009 363a Return made up to 12/06/09; full list of members
15 Jun 2009 288a Director appointed mrs donna connolly
15 Jun 2009 288a Director appointed mr jonathan garnett
15 Jun 2009 288a Director appointed john darron whitehead
06 May 2009 363a Return made up to 06/04/09; full list of members
06 May 2009 190 Location of debenture register
06 May 2009 353 Location of register of members
06 May 2009 287 Registered office changed on 06/05/2009 from 173 norristhorpe lane norristhorpe liversedge WF15 7AN
06 May 2009 288b Appointment terminated secretary linda whitehead
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 06/04/08; full list of members