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ULTIMA TOURS LIMITED

Company number 02432274

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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)
12 Nov 2007 287 Registered office changed on 12/11/07 from: clerkenleap broomhall worcester WR5 3HR
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 AA Accounts for a small company made up to 31 March 2007
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
03 Jan 2007 363a Return made up to 08/10/06; full list of members
12 Jul 2006 AA Accounts for a small company made up to 31 December 2005
14 Oct 2005 363a Return made up to 08/10/05; full list of members
18 Aug 2005 AA Accounts for a small company made up to 31 December 2004
08 Oct 2004 363s Return made up to 08/10/04; full list of members
13 Sep 2004 AA Accounts for a small company made up to 31 December 2003
24 Oct 2003 363s Return made up to 08/10/03; full list of members
20 Aug 2003 AA Accounts for a small company made up to 31 December 2002
01 Oct 2002 363s Return made up to 08/10/02; full list of members
24 Apr 2002 AA Accounts for a small company made up to 31 December 2001
15 Oct 2001 363s Return made up to 08/10/01; full list of members
10 Jul 2001 AA Accounts for a small company made up to 31 December 2000
01 Dec 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director's particulars changed