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ULTIMATE OUTDOORS LIMITED

Company number 00124030

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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)
11 May 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2005 AA Accounts for a small company made up to 30 September 2004
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
03 Feb 2005 395 Particulars of mortgage/charge
08 May 2004 363s Return made up to 03/05/04; full list of members
11 Mar 2004 AA Accounts for a small company made up to 30 September 2003
05 Nov 2003 395 Particulars of mortgage/charge
10 May 2003 363s Return made up to 03/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Apr 2003 AA Accounts for a small company made up to 30 September 2002
23 May 2002 363s Return made up to 03/05/02; full list of members
11 Apr 2002 395 Particulars of mortgage/charge
11 Apr 2002 395 Particulars of mortgage/charge
11 Apr 2002 395 Particulars of mortgage/charge
11 Apr 2002 395 Particulars of mortgage/charge
29 Mar 2002 AA Accounts for a small company made up to 30 September 2001
17 Jul 2001 AA Accounts for a small company made up to 30 September 2000
30 May 2001 363s Return made up to 03/05/01; full list of members
02 Jun 2000 363s Return made up to 03/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2000 AA Accounts for a medium company made up to 30 September 1999
10 Sep 1999 CERTNM Company name changed john watson (halifax) LIMITED\certificate issued on 13/09/99
04 Aug 1999 287 Registered office changed on 04/08/99 from: 18 portland place halifax west yorkshire HX1 2QN
03 Aug 1999 AA Accounts for a medium company made up to 30 September 1998
26 May 1999 363s Return made up to 03/05/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 May 1999 288a New secretary appointed
29 Apr 1999 169 £ ic 354/291 01/04/99 £ sr 63@1=63