UTOPIAN LEISURE GROUP LIMITED

Company number 05569786

Date	Type	Description	View / Download
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
05 Nov 2009	AP03	Appointment of David Anton as a secretary	(3 pages)
14 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(5 pages)
10 Aug 2009	288b	Appointment terminated director and secretary timothy wynn	(1 page)
13 Jul 2009	288b	Appointment terminated director allan rankin	(1 page)
04 Mar 2009	288b	Appointment terminated director alison vaulkhard	(1 page)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
20 Oct 2008	363s	Return made up to 21/09/08; no change of members	(8 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Oct 2007	363s	Return made up to 21/09/07; no change of members	(8 pages)
01 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
01 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: the coach house 140 coniscliffe road darlington county durham DL3 7RW	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
12 Oct 2006	363s	Return made up to 21/09/06; full list of members	(7 pages)
06 Mar 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
05 Jan 2006	88(2)R	Ad 07/12/05--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
29 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
22 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2005	123	£ nc 100/2000000 07/12/05	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)