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ULTRA HYDRAULICS LIMITED

Company number 02389693

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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)
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Secretary resigned
28 Oct 2001 287 Registered office changed on 28/10/01 from: 100 new bridge street, london, EC4V 6JA
05 Oct 2001 225 Accounting reference date shortened from 31/10/01 to 30/06/01
31 Aug 2001 AA Full accounts made up to 31 October 2000
21 Aug 2001 244 Delivery ext'd 3 mth 31/10/00
17 Aug 2001 288a New director appointed
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
01 Mar 2001 363a Return made up to 29/10/00; full list of members
31 Aug 2000 AA Full accounts made up to 31 October 1999
17 Nov 1999 363a Return made up to 29/10/99; full list of members
17 Nov 1999 288c Secretary's particulars changed
10 Nov 1999 288c Secretary's particulars changed
09 Nov 1999 288c Director's particulars changed
09 Nov 1999 288c Director's particulars changed
08 Jun 1999 AA Full accounts made up to 31 October 1998