Advanced company searchLink opens in new window

UTOPIA GROUP LIMITED

Company number 05479695

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2010 CH01 Director's details changed for Miss Helen Louise Bray on 13 June 2010
07 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 CH04 Secretary's details changed for St Pauls Secretaries Limited on 13 June 2010
29 Mar 2010 AA Full accounts made up to 30 June 2009
23 Feb 2010 MISC Section 519
04 Feb 2010 AUD Auditor's resignation
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee/debenture/deed of priority 09/12/2009
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2009 288a Secretary appointed st pauls secretaries LIMITED
02 Sep 2009 363a Return made up to 13/06/09; full list of members
02 Sep 2009 288c Director's change of particulars / joanne brooke / 01/12/2008
28 Aug 2009 AA Full accounts made up to 30 June 2008
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
29 Jun 2009 288b Appointment terminated director simon russell
21 May 2009 288a Director appointed mr mark bailey
16 Feb 2009 288b Appointment terminated secretary theresa williams
16 Feb 2009 288b Appointment terminated director theresa williams
04 Nov 2008 288c Director and secretary's change of particulars / theresa williams / 30/08/2008
04 Nov 2008 288a Director appointed mr simon russell