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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)
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
02 Oct 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 363a Return made up to 28/05/06; full list of members
29 Jun 2006 353 Location of register of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2004 395 Particulars of mortgage/charge
26 Oct 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 395 Particulars of mortgage/charge
05 Aug 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
05 Aug 2004 288a New secretary appointed
05 Aug 2004 288a New secretary appointed
17 Sep 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2002 363s Return made up to 28/05/02; full list of members
24 Jun 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 288c Director's particulars changed
12 Nov 2001 288a New director appointed
29 Oct 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 28/05/01; full list of members
14 Feb 2001 122 S-div 06/02/01
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed