ULTRAEXPAND LIMITED

Company number 02666624

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Andrew Page on 25 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Robert John Morgan on 25 November 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009	(2 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
10 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
01 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
04 Apr 2008	363a	Return made up to 28/11/07; full list of members	(4 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
04 Dec 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
13 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE	(1 page)
26 Sep 2006	353	Location of register of members	(1 page)
03 Jan 2006	363s	Return made up to 28/11/05; full list of members	(7 pages)
03 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
07 Dec 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
02 Dec 2004	288a	New director appointed	(3 pages)
01 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
09 Jun 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Dec 2003	363s	Return made up to 28/11/03; full list of members	(7 pages)
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
19 Mar 2003	288b	Secretary resigned	(1 page)