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ULTRA FINISHING LIMITED

Company number 01869659

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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)
07 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
26 Nov 2010 TM01 Termination of appointment of Mark Price as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Michael Duggleby on 28 May 2010
29 Jun 2010 CH01 Director's details changed for Colm Lalor on 28 May 2010
29 Jun 2010 CH01 Director's details changed for Alexander Nicholas John Cran on 28 May 2010
29 Jun 2010 CH01 Director's details changed for Linda Lamprecht on 28 May 2010
29 Jun 2010 CH01 Director's details changed for Keith Heys on 28 May 2010
29 Jun 2010 CH01 Director's details changed for Ian Frederick Goymer on 28 May 2010
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Aug 2009 363a Return made up to 28/05/09; full list of members
27 May 2009 AA Full accounts made up to 31 December 2008
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
07 Aug 2008 363a Return made up to 28/05/08; full list of members
07 Aug 2008 288b Appointment terminated director nicholas hosker
31 Jul 2008 AA Full accounts made up to 31 December 2007
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288a New secretary appointed;new director appointed
14 Dec 2007 363a Return made up to 28/05/07; full list of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
15 Dec 2006 287 Registered office changed on 15/12/06 from: ultra house rylands street burnley lancashire BB10 1RG