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ULTRAHAVEN LIMITED

Company number 02651689

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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)
21 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 22
10 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
18 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
13 Nov 2007 363a Return made up to 07/10/07; full list of members
03 Jan 2007 AA Accounts for a small company made up to 30 September 2005
09 Dec 2006 363a Return made up to 07/10/06; full list of members
09 Dec 2005 363a Return made up to 07/10/05; full list of members
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Oct 2004 363a Return made up to 07/10/04; full list of members
05 Jul 2004 AA Accounts for a small company made up to 30 September 2003
05 Jul 2004 225 Accounting reference date shortened from 31/10/03 to 30/09/03
14 Nov 2003 363a Return made up to 07/10/03; full list of members
05 Sep 2003 AA Accounts for a small company made up to 31 October 2002
15 Oct 2002 363a Return made up to 07/10/02; full list of members
08 Sep 2002 287 Registered office changed on 08/09/02 from: 7 dancastle court arcadia avenue london N3 2JU
04 Sep 2002 AA Accounts for a small company made up to 31 October 2001
08 Mar 2002 395 Particulars of mortgage/charge
07 Nov 2001 363a Return made up to 07/10/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 October 2000
07 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 395 Particulars of mortgage/charge
14 Feb 2001 363a Return made up to 07/10/00; full list of members