ULTIMA TOURS LIMITED

Company number 02432274

Date	Type	Description	View / Download
02 Dec 2009	CH01	Director's details changed for Tony William Halford on 1 October 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Nicola Albrecht on 1 October 2009	(1 page)
02 Oct 2009	288a	Director and secretary appointed nicola albrecht	(2 pages)
30 Sep 2009	AUD	Auditor's resignation	(1 page)
30 Sep 2009	288a	Director appointed tony william halford	(2 pages)
30 Sep 2009	288a	Director appointed martine halford	(2 pages)
30 Sep 2009	288b	Appointment terminated secretary jenny eades	(1 page)
30 Sep 2009	288b	Appointment terminated director john o'brien	(1 page)
30 Sep 2009	288b	Appointment terminated director vincent bech	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from fifth floor, kings place 90 york way london N1 9AG united kingdom	(2 pages)
03 Sep 2009	MISC	Section 519 quoted	(1 page)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Jul 2009	288a	Director appointed vincent bech	(2 pages)
28 Jul 2009	288a	Secretary appointed jenny allen eades	(1 page)
28 Jul 2009	288b	Appointment terminated secretary caroline garrett	(1 page)
10 Jul 2009	288b	Appointment terminated director stephen mcaleavy	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from 37-41 old queen street london SW1H 9JA	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
04 Dec 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
04 Dec 2007	190	Location of debenture register	(1 page)
04 Dec 2007	353	Location of register of members	(1 page)
04 Dec 2007	287	Registered office changed on 04/12/07 from: 37-+41 old queen street london SW1H 9JA	(1 page)
12 Nov 2007	AUD	Auditor's resignation	(1 page)
12 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)

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