- Company Overview for UTOPIA GROUP LIMITED (05479695)
- Filing history for UTOPIA GROUP LIMITED (05479695)
- People for UTOPIA GROUP LIMITED (05479695)
- Charges for UTOPIA GROUP LIMITED (05479695)
- More for UTOPIA GROUP LIMITED (05479695)
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) |
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21 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
19 Dec 2011 | TM01 | Termination of appointment of Elizabeth Green as a director | |
03 Oct 2011 | AP01 | Appointment of Mr. Simon Richard Russell as a director | |
29 Sep 2011 | AP01 | Appointment of Mr. Mark Andrew Oldham as a director | |
21 Jun 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
31 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
01 Sep 2010 | TM01 | Termination of appointment of Joanne Brooke as a director | |
07 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
07 Jul 2010 | CH01 | Director's details changed for Miss Helen Louise Bray on 13 June 2010 | |
07 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
06 Jul 2010 | AD02 | Register inspection address has been changed | |
06 Jul 2010 | CH04 | Secretary's details changed for St Pauls Secretaries Limited on 13 June 2010 | |
29 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
23 Feb 2010 | MISC | Section 519 | |
04 Feb 2010 | AUD | Auditor's resignation | |
24 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
17 Dec 2009 | RESOLUTIONS |
Resolutions
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03 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
03 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
03 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Sep 2009 | 288a | Secretary appointed st pauls secretaries LIMITED | |
02 Sep 2009 | 363a | Return made up to 13/06/09; full list of members | |
02 Sep 2009 | 288c | Director's change of particulars / joanne brooke / 01/12/2008 | |
28 Aug 2009 | AA | Full accounts made up to 30 June 2008 |