ULTIMA FURNITURE SYSTEMS LIMITED

Company number 01918871

Date	Type	Description	View / Download
16 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
05 Nov 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
04 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2001	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
22 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1999	363s	Return made up to 31/12/99; full list of members	(6 pages)
22 Oct 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
15 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
17 Sep 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
15 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Jul 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
19 Mar 1997	287	Registered office changed on 19/03/97 from: unit 1 station road industrial estate wombwell barnsley S73 0AH	(1 page)
30 Jan 1997	363a	Return made up to 31/12/96; full list of members	(4 pages)
20 Nov 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
17 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Oct 1995	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
21 Dec 1994	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	AA	Accounts for a small company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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