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ULTIMA FURNITURE SYSTEMS LIMITED

Company number 01918871

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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)
15 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2008 363s Return made up to 31/12/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jan 2007 363s Return made up to 31/12/06; full list of members
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Jun 2006 88(2)R Ad 31/01/06--------- £ si 100@1=100 £ ic 50000/50100
21 Jun 2006 123 Nc inc already adjusted 31/01/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares 31/01/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 363s Return made up to 31/12/05; full list of members
10 Jun 2006 395 Particulars of mortgage/charge
28 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Feb 2005 363s Return made up to 31/12/04; full list of members
24 Jun 2004 AA Accounts for a small company made up to 31 January 2004
11 Mar 2004 363s Return made up to 31/12/03; full list of members
24 Jun 2003 AA Accounts for a small company made up to 31 January 2003
15 Jan 2003 363s Return made up to 31/12/02; full list of members
26 Sep 2002 395 Particulars of mortgage/charge
23 Aug 2002 AA Accounts for a small company made up to 31 January 2002