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ULTRAFRAME (UK) LIMITED

Company number 01765701

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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)
19 Jul 2004 AA Full accounts made up to 26 September 2003
21 May 2004 288b Director resigned
07 Apr 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 288b Director resigned
17 Feb 2004 288c Director's particulars changed
05 Feb 2004 288a New director appointed
04 Aug 2003 AA Full accounts made up to 27 September 2002
03 Apr 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2003 288a New director appointed
24 Mar 2003 288b Director resigned
20 Mar 2003 288c Director's particulars changed
20 Mar 2003 288c Director's particulars changed
26 Jul 2002 AA Full accounts made up to 28 September 2001
25 Jun 2002 288a New director appointed
13 May 2002 288a New director appointed
13 May 2002 288b Director resigned
29 Apr 2002 363s Return made up to 10/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Jan 2002 288c Director's particulars changed
11 Oct 2001 288b Director resigned
11 Sep 2001 288a New director appointed
24 Jul 2001 288a New director appointed
23 Jul 2001 395 Particulars of mortgage/charge
18 Jul 2001 AA Full accounts made up to 29 September 2000
14 Apr 2001 288a New secretary appointed
13 Apr 2001 288b Secretary resigned