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ULTRASEAL LIMITED

Company number 00905349

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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)
05 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Mar 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Apr 2002 363s Return made up to 13/03/02; full list of members
10 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Apr 2001 363s Return made up to 13/03/01; full list of members
06 Jul 2000 AA Full accounts made up to 31 December 1999
03 Apr 2000 363s Return made up to 13/03/00; full list of members
23 Feb 2000 288b Director resigned
23 Feb 2000 288a New director appointed
21 Jul 1999 AA Full accounts made up to 31 December 1998
05 May 1999 288b Secretary resigned;director resigned
05 May 1999 288b Director resigned
20 Apr 1999 363s Return made up to 13/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
08 Feb 1999 287 Registered office changed on 08/02/99 from: 768 buckingham avenue slough berkshire SL1 4NL
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New secretary appointed;new director appointed
15 Jul 1998 AA Accounts for a small company made up to 31 December 1997
14 May 1998 363a Return made up to 13/03/98; full list of members
14 May 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Jun 1997 363a Return made up to 13/03/97; full list of members
26 Mar 1997 AA Accounts for a small company made up to 31 December 1996
12 Mar 1997 288b Director resigned
03 Mar 1997 288c Director's particulars changed
07 May 1996 AA Accounts for a small company made up to 31 December 1995