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ULBSTER HOLDINGS LIMITED

Company number 02348909

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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)
16 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 30/08/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 30/08/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 363a Return made up to 30/08/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
30 Sep 2005 363a Return made up to 30/08/05; full list of members
15 Aug 2005 288c Director's particulars changed
11 Nov 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 363s Return made up to 30/08/04; full list of members
13 May 2004 287 Registered office changed on 13/05/04 from: southampton house 317 high holborn london WC1V 7NL
20 Oct 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 363s Return made up to 30/08/03; full list of members
31 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 363s Return made up to 30/08/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
24 Sep 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 395 Particulars of mortgage/charge