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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)
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
04 Oct 2007 395 Particulars of mortgage/charge
23 Jul 2007 363s Return made up to 11/06/07; no change of members
17 Jul 2007 395 Particulars of mortgage/charge
13 Mar 2007 288b Director resigned
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
12 Dec 2006 AA Full accounts made up to 30 June 2006
07 Sep 2006 288a New director appointed
07 Jul 2006 363s Return made up to 11/06/06; full list of members
15 Mar 2006 288b Director resigned
08 Feb 2006 AA Full accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 11/06/05; full list of members
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
27 Jan 2005 AA Full accounts made up to 30 June 2004
30 Jun 2004 363s Return made up to 11/06/04; full list of members
23 Dec 2003 288a New director appointed
20 Sep 2003 AA Full accounts made up to 30 June 2003
19 Jul 2003 288a New director appointed
11 Jul 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2003 AA Full accounts made up to 30 June 2002
27 Jun 2002 363s Return made up to 11/06/02; full list of members
03 Apr 2002 AA Full accounts made up to 30 June 2001