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UTILIDEBT LIMITED

Company number 06448705

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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)
16 Mar 2010 AP01 Appointment of Mrs Lisa Ann Gregory as a director
08 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Steven James Chalker on 12 December 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2009 88(2) Ad 01/04/09\gbp si 50@1=50\gbp ic 900/950\
16 Mar 2009 288b Appointment terminated director lisa gregory
12 Mar 2009 88(2) Ad 01/03/09\gbp si 300@1=300\gbp ic 600/900\
05 Mar 2009 288a Director appointed ms lisa ann gregory
07 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Dec 2008 363a Return made up to 10/12/08; full list of members
11 Dec 2008 288b Appointment terminated director robert parsons
22 Sep 2008 287 Registered office changed on 22/09/2008 from 7 marshalls way, wheathampstead st. Albans hertfordshire AL4 8HZ
10 Dec 2007 NEWINC Incorporation