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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)
04 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 395 Particulars of mortgage/charge
05 Jul 2007 363a Return made up to 13/06/07; full list of members
21 Feb 2007 288a New director appointed
02 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006 363s Return made up to 13/06/06; full list of members
09 Sep 2005 CERTNM Company name changed cobco 693 LIMITED\certificate issued on 09/09/05
07 Sep 2005 88(2)R Ad 10/08/05--------- £ si 899998@1=899998 £ ic 2/900000
13 Aug 2005 395 Particulars of mortgage/charge
01 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 88(2)R Ad 04/07/05--------- £ si 1@1=1 £ ic 1/2
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 123 £ nc 1000/1500000 04/07/05
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New secretary appointed;new director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 287 Registered office changed on 20/07/05 from: ship canal house king street manchester M2 4WB
13 Jun 2005 NEWINC Incorporation