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ULTRAGREEN LIMITED

Company number 02662023

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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)
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
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 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
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
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