UTOPIA GROUP LIMITED filing history - Find and update company information

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UTOPIA GROUP LIMITED

Company number 05479695

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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)
03 Oct 2011	AP01	Appointment of Mr. Simon Richard Russell as a director	View PDF Appointment of Mr. Simon Richard Russell as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 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)
21 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 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 - 15 pages (15 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)
07 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	CH01	Director's details changed for Miss Helen Louise Bray on 13 June 2010	View PDF Director's details changed for Miss Helen Louise Bray on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 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)
06 Jul 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)
06 Jul 2010	CH04	Secretary's details changed for St Pauls Secretaries Limited on 13 June 2010	View PDF Secretary's details changed for St Pauls Secretaries Limited on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
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 - 16 pages (16 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: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 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 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	288a	Secretary appointed st pauls secretaries LIMITED	View PDF Secretary appointed st pauls secretaries LIMITED - link opens in a new window - 1 page (1 page)
02 Sep 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	288c	Director's change of particulars / joanne brooke / 01/12/2008	View PDF Director's change of particulars / joanne brooke / 01/12/2008 - link opens in a new window - 1 page (1 page)
28 Aug 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 20 pages (20 pages)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)

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