UTILIGROUP HOLDINGS LIMITED

Company number 03642322

Date	Type	Description	View / Download
14 May 2013	AP01	Appointment of Mr Andrew Green as a director	(2 pages)
29 Apr 2013	AUD	Auditor's resignation	(1 page)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
14 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(7 pages)
26 Oct 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
11 Sep 2012	TM01	Termination of appointment of Martin Evans as a director	(2 pages)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	(27 pages)
13 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(8 pages)
13 Oct 2011	AD02	Register inspection address has been changed from Unit 2D Phoenix Park Blackburn Lancashire BB1 5RW United Kingdom	(1 page)
06 May 2011	MISC	Section 519 ca 2006	(1 page)
14 Feb 2011	AD01	Registered office address changed from , Phoenix Park, Blackburn, Lancashire, BB1 5RW on 14 February 2011	(1 page)
16 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
16 Nov 2010	TM01	Termination of appointment of Anthony Barnes as a director	(1 page)
06 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(8 pages)
06 Jul 2010	SH08	Change of share class name or designation	(2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
06 Jul 2010	AP01	Appointment of Nicholas Benson Kennedy as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Anthony Paul Barnes as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Mr Timothy David Jackson-Smith as a director	(3 pages)
06 Jul 2010	TM01	Termination of appointment of John Atkin as a director	(2 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Oct 2009	CERTNM	Company name changed formfill holdings LIMITED\certificate issued on 09/10/09 CONNOT ‐	(2 pages)