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ULTRAFILTER LIMITED

Company number 01141372

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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)
02 Nov 2009 CH04 Secretary's details changed for Rollits Company Secretaries Limited on 2 November 2009
12 May 2009 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
31 Mar 2009 AA Full accounts made up to 31 May 2008
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Nov 2008 288a Secretary appointed rollits company secretaries LIMITED
19 Nov 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
19 Nov 2008 287 Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ
14 Nov 2008 363a Return made up to 19/10/08; full list of members
27 May 2008 AA Full accounts made up to 31 May 2007
16 Nov 2007 363a Return made up to 19/10/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 May 2006
08 Mar 2007 AA Full accounts made up to 31 May 2005
26 Oct 2006 363a Return made up to 19/10/06; full list of members
18 May 2006 363a Return made up to 19/10/05; full list of members
05 Apr 2006 244 Delivery ext'd 3 mth 31/05/05
10 Jan 2006 AA Full accounts made up to 31 May 2004
10 Jan 2006 AAMD Amended full accounts made up to 31 March 2003
15 Dec 2005 363a Return made up to 19/10/04; full list of members; amend
16 Aug 2005 88(2)R Ad 01/03/04--------- £ si 1@1
29 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
18 Feb 2005 353 Location of register of members
15 Feb 2005 363s Return made up to 19/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/02/05
12 May 2004 AA Full accounts made up to 31 March 2003