ULTRA SPORT EUROPE LTD

Company number 01874551

Date	Type	Description	View / Download
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
30 Sep 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
07 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
07 Oct 2008	288c	Director and secretary's change of particulars / gordon way / 29/09/2008	(1 page)
28 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
03 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
03 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
02 Oct 2006	363a	Return made up to 29/09/06; full list of members	(3 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: acton grove acton road industrial estate long eaton nottingham NG10 1FY	(1 page)
30 Sep 2005	363a	Return made up to 29/09/05; full list of members	(3 pages)
25 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
18 Mar 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Share breakdown 21/12/04
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jan 2005	169	£ ic 57147/52147 31/10/04 £ sr 5000@1=5000	(1 page)
03 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
20 Oct 2004	363s	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 May 2004	MISC	Section 394 aud resignation	(1 page)
02 Oct 2003	363s	Return made up to 29/09/03; full list of members	(7 pages)
29 Sep 2003	CERTNM	Company name changed ultra sport (uk) LIMITED\certificate issued on 29/09/03	(2 pages)
05 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(19 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(14 pages)