ULTRATONE LIMITED

Company number 00723194

Date	Type	Description	View / Download
20 Apr 2005	363s	Return made up to 09/03/05; full list of members	(3 pages)
20 Apr 2005	363(287)	Registered office changed on 20/04/05
20 Apr 2005	363(190)	Location of debenture register address changed
20 Apr 2005	363(353)	Location of register of members address changed
19 Apr 2005	287	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslow cheshire SK9 4HH	(1 page)
15 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
23 Nov 2004	AA	Full accounts made up to 31 October 2003	(20 pages)
04 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
03 Sep 2004	244	Delivery ext'd 3 mth 31/10/03	(1 page)
28 Apr 2004	363s	Return made up to 09/03/04; full list of members	(8 pages)
28 Apr 2004	363(288)	Director's particulars changed
28 Sep 2003	288b	Director resigned	(1 page)
28 Aug 2003	AA	Full accounts made up to 31 October 2002	(20 pages)
06 Apr 2003	363s	Return made up to 09/03/03; full list of members	(8 pages)
04 Sep 2002	AA	Full accounts made up to 31 October 2001	(21 pages)
12 Jun 2002	AUD	Auditor's resignation	(2 pages)
09 Apr 2002	363s	Return made up to 09/03/02; full list of members	(7 pages)
09 Apr 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2001	AA	Full accounts made up to 31 October 2000	(21 pages)
17 Apr 2001	363s	Return made up to 09/03/01; full list of members	(7 pages)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(20 pages)
19 Apr 2000	363s	Return made up to 09/03/00; full list of members	(7 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288b	Director resigned	(1 page)