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UTOPIA GROUP LIMITED

Company number 05479695

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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 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
  • RES13 ‐ Composite guarantee/debenture/deed of priority 09/12/2009
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