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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)
15 Jun 2005 288a New director appointed
30 Mar 2005 288b Director resigned
11 Jan 2005 AA Full accounts made up to 30 September 2004
06 Jan 2005 363s Return made up to 19/09/04; full list of members
17 Nov 2004 287 Registered office changed on 17/11/04 from: winters 29 ludgate hill london EC4M 7JE
17 Nov 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04
31 Aug 2004 288b Secretary resigned;director resigned
31 Aug 2004 288b Director resigned
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288a New director appointed
18 Aug 2004 AA Accounts for a medium company made up to 31 May 2003
14 Nov 2003 363s Return made up to 19/09/03; full list of members
14 Nov 2003 363(353) Location of register of members address changed
14 Nov 2003 363(190) Location of debenture register address changed
05 Oct 2003 AA Full accounts made up to 31 May 2002
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
12 Feb 2003 403b Declaration of mortgage charge released/ceased