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UTOPIA BATHROOMS LIMITED

Company number 04335390

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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)
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 CH01 Director's details changed for Joanne Brooke on 3 January 2010
19 Jan 2010 CH04 Secretary's details changed for St Pauls Secretaries Limited on 3 January 2010
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for Mr Mark Bailey on 3 January 2010
19 Jan 2010 CH01 Director's details changed for Elizabeth Bernadette Green on 3 January 2010
01 Oct 2009 288a Secretary appointed st pauls secretaries LIMITED
28 Aug 2009 AA Full accounts made up to 30 June 2008
21 May 2009 288a Director appointed mr mark bailey
16 Feb 2009 288b Appointment terminated director theresa williams
22 Jan 2009 288b Appointment terminated secretary theresa williams
16 Jan 2009 363a Return made up to 06/12/08; full list of members
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
17 Jun 2008 AA Full accounts made up to 30 June 2007
03 Jan 2008 363a Return made up to 06/12/07; full list of members
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 288b Secretary resigned;director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New secretary appointed;new director appointed
15 Oct 2007 288a New director appointed
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 288b Director resigned