UTOPIAN (ONE) LIMITED
Company number 05569645 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Nov 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · 89-91 JESMOND ROAD · JESMOND · NEWCASTLE UPON TYNE · TYNE & WEAR · NE2 1NH | View document |
| 4 Nov 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID AYTON | View document |
| 14 Jul 2011 | SECTION 519 | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WYNN · 1 page | View document |
| 18 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTON / 29/10/2009 | View document |
| 18 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Nov 2009 | SECRETARY APPOINTED DAVID ANTON | View document |
| 4 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WYNN | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN RANKIN | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON VAULKHARD | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: G OFFICE CHANGED 13/02/07 THE COACH HOUSE 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RW | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 29 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: G OFFICE CHANGED 03/10/05 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 3 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |