UTOPIA FURNITURE LTD. filing history - Find and update company information

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UTOPIA FURNITURE LTD.

Company number 02826071

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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)
07 Feb 2013	AP01	Appointment of Mr Ian William Hall as a director	View PDF Appointment of Mr Ian William Hall as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	TM01	Termination of appointment of Helen Clark as a director	View PDF Termination of appointment of Helen Clark as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jun 2012	CH01	Director's details changed for Miss Helen Louise Clark on 6 June 2012	View PDF Director's details changed for Miss Helen Louise Clark on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mr. Simon Richard Russell on 6 June 2012	View PDF Director's details changed for Mr. Simon Richard Russell on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mr Mark Bailey on 6 June 2012	View PDF Director's details changed for Mr Mark Bailey on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	TM01	Termination of appointment of Elizabeth Green as a director	View PDF Termination of appointment of Elizabeth Green as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jun 2011	CH01	Director's details changed for Miss Helen Louise Bray on 11 June 2011	View PDF Director's details changed for Miss Helen Louise Bray on 11 June 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP01	Appointment of Mr Mark Andrew Oldham as a director	View PDF Appointment of Mr Mark Andrew Oldham as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 25 pages (25 pages)
01 Sep 2010	TM01	Termination of appointment of Joanne Brooke as a director	View PDF Termination of appointment of Joanne Brooke as a director - link opens in a new window - 1 page (1 page)
17 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Jun 2010	CH04	Secretary's details changed for St Pauls Secretaries Limited on 11 June 2010	View PDF Secretary's details changed for St Pauls Secretaries Limited on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
23 Feb 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee/debenture/deed of priority 09/12/2009	View PDF Resolutions RES13 ‐ Composite guarantee/debenture/deed of priority 09/12/2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)

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