- Company Overview for ULTRAGREEN LIMITED (02662023)
- Filing history for ULTRAGREEN LIMITED (02662023)
- People for ULTRAGREEN LIMITED (02662023)
- More for ULTRAGREEN LIMITED (02662023)
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) |
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24 Aug 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
21 Nov 1999 | 363s | Return made up to 12/11/99; full list of members | |
16 Jun 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
23 Dec 1998 | 363s | Return made up to 12/11/98; no change of members | |
23 Dec 1998 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
28 Sep 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
18 May 1998 | 288a | New secretary appointed | |
18 May 1998 | 287 | Registered office changed on 18/05/98 from: 1ST floor stanbrook house 2-5 old bond street london W1X 3TB | |
27 Jan 1998 | 363s | Return made up to 12/11/97; no change of members | |
13 Oct 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
15 Aug 1997 | AA | Full accounts made up to 31 December 1995 | |
28 May 1997 | 288b | Director resigned | |
12 Feb 1997 | 363s | Return made up to 12/11/96; full list of members | |
07 Nov 1995 | 363s | Return made up to 12/11/95; full list of members | |
07 Nov 1995 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
10 Feb 1995 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
18 Oct 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93 |
13 Dec 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
03 Sep 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
08 Jun 1993 | 287 |
Registered office changed on 08/06/93 from: c/o pixpalm(overseas) LTD 49 albermarle street 3RD floor london W1X 3FE
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Request DocumentRegistered office changed on 08/06/93 from: c/o pixpalm(overseas) LTD 49 albermarle street 3RD floor london W1X 3FE |
19 Nov 1992 | 363s |
Return made up to 12/11/92; full list of members
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|
Request DocumentReturn made up to 12/11/92; full list of members |
19 Nov 1992 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Mar 1992 | 88(2)R |
Ad 21/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/01/92--------- £ si 98@1=98 £ ic 2/100 |
26 Feb 1992 | 88(2)R |
Ad 21/01/92--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 21/01/92--------- £ si 100@1=100 £ ic 2/102 |
26 Feb 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |