ULTRABUY LIMITED

Company number 02553009

Date	Type	Description	View / Download
12 Oct 2004	AA	Accounts made up to 31 December 2003	(2 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288a	New director appointed	(4 pages)
06 Nov 2003	363s	Return made up to 29/10/03; full list of members	(7 pages)
02 Oct 2003	AA	Accounts made up to 31 December 2002	(6 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
31 Oct 2002	363s	Return made up to 29/10/02; full list of members	(7 pages)
27 Sep 2002	288b	Director resigned	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
13 Nov 2001	363s	Return made up to 29/10/01; full list of members	(6 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
01 Nov 2000	363s	Return made up to 29/10/00; full list of members	(6 pages)
20 Sep 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2000	AUD	Auditor's resignation	(2 pages)
28 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
22 Nov 1999	363s	Return made up to 29/10/99; full list of members	(7 pages)
28 Oct 1999	288a	New director appointed	(3 pages)
20 Oct 1999	288a	New director appointed	(3 pages)
22 Sep 1999	AA	Full accounts made up to 27 March 1999	(10 pages)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 28 March 1998	(10 pages)
18 Nov 1998	363s	Return made up to 29/10/98; full list of members	(8 pages)

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