- Company Overview for ULTRAFRAME (UK) LIMITED (01765701)
- Filing history for ULTRAFRAME (UK) LIMITED (01765701)
- People for ULTRAFRAME (UK) LIMITED (01765701)
- Charges for ULTRAFRAME (UK) LIMITED (01765701)
- More for ULTRAFRAME (UK) LIMITED (01765701)
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) |
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02 Mar 2011 | AA | Full accounts made up to 31 October 2010 | |
22 Oct 2010 | AP01 | Appointment of Mr Andrew Jonathan Crowe as a director | |
09 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
16 Jun 2010 | TM02 | Termination of appointment of Lorraine Lawrenson as a secretary | |
15 Jun 2010 | TM01 | Termination of appointment of Michael Price as a director | |
31 Mar 2010 | AP01 | Appointment of Mr Brian Malone as a director | |
15 Mar 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
15 Mar 2010 | CH01 | Director's details changed for Stephen John Halford on 10 March 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Andrew Walter Mcrae Thomson on 10 March 2010 | |
10 Feb 2010 | TM01 | Termination of appointment of Stuart Lees as a director | |
17 Dec 2009 | AA | Full accounts made up to 31 October 2008 | |
06 Apr 2009 | 288a | Director appointed miss sian elizabeth howitt | |
11 Mar 2009 | 363a | Return made up to 10/03/09; full list of members | |
10 Mar 2009 | 288b | Appointment terminated director stephanie knowles | |
10 Mar 2009 | 288b | Appointment terminated secretary edward smethurst | |
17 Feb 2009 | 288a | Secretary appointed mrs lorraine susan lawrenson | |
02 Feb 2009 | 288b | Appointment terminated director edward smethurst | |
11 Nov 2008 | 88(2) | Ad 28/10/08\gbp si 2459154@1=2459154\gbp ic 55555/2514709\ | |
11 Nov 2008 | 123 | Nc inc already adjusted 28/10/08 | |
11 Nov 2008 | RESOLUTIONS |
Resolutions
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04 Nov 2008 | 288b | Appointment terminated director neil hall | |
30 Sep 2008 | 288a | Director appointed mr edward gerald smethurst | |
11 Sep 2008 | AA | Full accounts made up to 2 November 2007 | |
16 Jun 2008 | 288b | Appointment terminated director daren wallis | |
06 May 2008 | 288a | Director appointed stephanie jayne knowles |