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ULTIMA HEALTHCARE LIMITED

Company number 02091082

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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)
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 288a New director appointed
07 Sep 2006 288a New secretary appointed
07 Sep 2006 288b Secretary resigned
06 Apr 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
03 Feb 2006 363s Return made up to 01/01/06; full list of members; amend
03 Feb 2006 363(353) Location of register of members address changed
18 Jan 2006 AA Full accounts made up to 30 September 2005
11 Jan 2006 363a Return made up to 01/01/06; full list of members
18 Oct 2005 288b Director resigned
22 Sep 2005 363a Return made up to 19/09/05; full list of members
25 Jun 2005 288a New director appointed