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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)
01 Oct 2009 288a Secretary appointed st pauls secretaries LIMITED
28 Aug 2009 AA Full accounts made up to 30 June 2008
21 Aug 2009 288a Director appointed mr simon richard nicholas russell
29 Jul 2009 363a Return made up to 11/06/09; full list of members
29 Jul 2009 353 Location of register of members
29 Jul 2009 288c Director's change of particulars / joanne brooke / 01/12/2008
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
26 Jun 2009 288b Appointment terminated director simon russell
21 May 2009 288a Director appointed mr mark bailey
16 Feb 2009 288b Appointment terminated director theresa williams
16 Feb 2009 288b Appointment terminated secretary theresa williams
04 Nov 2008 288a Director appointed mr simon russell
04 Nov 2008 288c Director and secretary's change of particulars / theresa williams / 30/08/2008
03 Nov 2008 288b Appointment terminated director stephen cox
03 Nov 2008 288c Director and secretary's change of particulars / theresa eaton / 30/08/2008
31 Oct 2008 288a Director appointed miss helen louise bray
15 Jul 2008 363a Return made up to 11/06/08; full list of members
15 Jul 2008 288b Appointment terminated secretary ian hall
17 Jun 2008 AA Full accounts made up to 30 June 2007
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
12 Oct 2007 288a New secretary appointed;new director appointed
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of sale 26/09/07