Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ULTRA GLOW COSMETICS LIMITED

Company number 02679629

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed
25 Apr 2006 287 Registered office changed on 25/04/06 from: 3 phoenix square severalls business park colchester essex CO4 9AS
02 Feb 2006 363a Return made up to 21/01/06; full list of members
20 Jul 2005 AA Accounts for a dormant company made up to 30 November 2004
21 Feb 2005 363s Return made up to 21/01/05; full list of members
20 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
19 Feb 2004 363s Return made up to 21/01/04; full list of members
01 Oct 2003 AA Accounts for a dormant company made up to 30 November 2002
26 Jan 2003 363s Return made up to 21/01/03; full list of members
  • 363(287) ‐ Registered office changed on 26/01/03
30 May 2002 AA Total exemption small company accounts made up to 30 November 2001
01 Mar 2002 363s Return made up to 21/01/02; full list of members
21 Feb 2002 288b Director resigned
05 Mar 2001 AA Accounts for a small company made up to 30 November 2000
24 Jan 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Secretary resigned
09 May 2000 AA Accounts for a small company made up to 30 November 1999
29 Feb 2000 AUD Auditor's resignation
11 Feb 2000 363s Return made up to 21/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2000 288a New secretary appointed
14 Jun 1999 287 Registered office changed on 14/06/99 from: kidsons impey chartered accountants 30 princes street,ipswich suffolk IP1 1RJ
17 Mar 1999 225 Accounting reference date extended from 31/05/99 to 30/11/99
17 Mar 1999 AA Accounts for a small company made up to 31 May 1998
15 Feb 1999 363s Return made up to 21/01/99; full list of members
01 Feb 1998 363s Return made up to 21/01/98; no change of members
  • 363(287) ‐ Registered office changed on 01/02/98
12 Jan 1998 AA Accounts for a small company made up to 31 May 1997