- Company Overview for ULTIMATE HOLDINGS LIMITED (02652519)
- Filing history for ULTIMATE HOLDINGS LIMITED (02652519)
- People for ULTIMATE HOLDINGS LIMITED (02652519)
- Charges for ULTIMATE HOLDINGS LIMITED (02652519)
- More for ULTIMATE HOLDINGS LIMITED (02652519)
| 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) |
|---|---|---|---|
| 02 Jun 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 07 Oct 2003 | 363s | Return made up to 09/10/03; full list of members | |
| 25 Jul 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 09 Jul 2003 | 225 | Accounting reference date shortened from 31/12/02 to 31/03/02 | |
| 11 Nov 2002 | 363s | Return made up to 09/10/02; full list of members | |
| 07 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 26 Sep 2001 | 363s | Return made up to 09/10/01; full list of members | |
| 20 Sep 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 18 Jan 2001 | 363a | Return made up to 19/09/00; full list of members | |
| 10 May 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 28 Oct 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 27 Oct 1999 | 363s | Return made up to 09/10/99; full list of members | |
| 27 Oct 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 31 Aug 1999 | 88(2)R | Ad 16/08/99--------- £ si 18@1=18 £ ic 18/36 | |
| 11 Jan 1999 | 363s | Return made up to 09/10/98; full list of members | |
| 21 Dec 1998 | 395 | Particulars of mortgage/charge | |
| 25 Sep 1998 | 395 | Particulars of mortgage/charge | |
| 04 Sep 1998 | 88(2)R | Ad 03/08/98--------- £ si 15@1=15 £ ic 3/18 | |
| 26 Feb 1998 | AA | Accounts made up to 31 December 1997 | |
| 07 Oct 1997 | 363s | Return made up to 09/10/97; no change of members | |
| 08 Jan 1997 | AA | Accounts made up to 31 December 1996 | |
| 16 Oct 1996 | 363s | Return made up to 09/10/96; no change of members | |
| 29 Mar 1996 | AA | Accounts made up to 31 December 1995 | |
| 02 Nov 1995 | 363s | Return made up to 09/10/95; full list of members | |
| 02 Nov 1995 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |