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EUTOPIA LEISURE LIMITED

Company number NI066228

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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)
20 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 3
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Apr 2013 AP01 Appointment of John Cowden as a director
18 Apr 2013 AP01 Appointment of Noel John Cowden as a director
18 Apr 2013 AP01 Appointment of Thomas John Quinn as a director
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 3
18 Apr 2013 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary
18 Apr 2013 AP03 Appointment of Noel John Cowden as a secretary
18 Apr 2013 TM01 Termination of appointment of John Kearns as a director
18 Apr 2013 TM01 Termination of appointment of Richard Fulton as a director
18 Apr 2013 CERTNM Company name changed moyne shelf company (no. 248) LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-03-15
18 Apr 2013 CONNOT Change of name notice
18 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Nov 2011 TM01 Termination of appointment of Moyne Nominees Limited as a director
18 Nov 2011 AP01 Appointment of Mr John Joseph Kearns as a director
18 Nov 2011 AP01 Appointment of Mr Richard Fulton as a director
13 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
10 Sep 2010 CH02 Director's details changed for Moyne Nominees Limited on 6 September 2010
10 Sep 2010 CH04 Secretary's details changed for Moyne Secreatrial Limited on 6 September 2010
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Sep 2009 371S(NI) 06/09/09 annual return shuttle
10 Aug 2009 AC(NI) 30/09/08 annual accts