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ULTRABUILD LIMITED

Company number 02630365

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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 May 2005 AA Accounts for a dormant company made up to 31 May 2004
15 Jul 2004 363s Return made up to 08/07/04; full list of members
06 Jan 2004 AA Accounts for a dormant company made up to 31 May 2003
17 Jul 2003 363s Return made up to 08/07/03; full list of members
24 Jan 2003 AA Accounts for a dormant company made up to 31 May 2002
17 Jul 2002 363s Return made up to 10/07/02; full list of members
06 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
09 Aug 2001 363s Return made up to 18/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2001 AA Accounts for a dormant company made up to 31 May 2000
28 Sep 2000 363s Return made up to 18/07/00; full list of members
02 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
13 Sep 1999 288c Director's particulars changed
13 Sep 1999 363s Return made up to 18/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
29 Jul 1998 363s Return made up to 18/07/98; full list of members
23 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
17 Jul 1997 363s Return made up to 18/07/97; no change of members
03 Apr 1997 AA Full accounts made up to 31 May 1996
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1996 363s Return made up to 18/07/96; no change of members
17 Feb 1996 AA Full accounts made up to 31 May 1995
31 Oct 1995 88(2)R Ad 25/05/95--------- £ si 8@1
12 Sep 1995 363s Return made up to 18/07/95; full list of members
06 Jun 1995 AA Full accounts made up to 31 July 1994
04 Apr 1995 225(1) Accounting reference date shortened from 31/07 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 31/05