NEWULTRA LIMITED

Company number 02736515

Date	Type	Description	View / Download
20 Aug 2010	CH01	Director's details changed for James Rhodes on 1 February 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Salvatore Diliberto on 1 February 2010	(2 pages)
24 Jun 2010	AA	Full accounts made up to 27 December 2009	(28 pages)
14 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
13 Jul 2009	AA	Full accounts made up to 28 December 2008	(26 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD	(1 page)
05 Sep 2008	AA	Full accounts made up to 30 December 2007	(28 pages)
07 Aug 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
12 May 2008	288b	Appointment terminated director neil blows	(1 page)
09 May 2008	288a	Director appointed james rhodes	(2 pages)
18 Dec 2007	AA	Full accounts made up to 24 June 2007	(17 pages)
30 Nov 2007	225	Accounting reference date shortened from 27/06/08 to 30/12/07	(1 page)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
21 Aug 2007	363a	Return made up to 03/08/07; full list of members	(3 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2007	AA	Full accounts made up to 25 June 2006	(16 pages)
15 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)
29 Aug 2006	363a	Return made up to 03/08/06; full list of members	(3 pages)
12 Jun 2006	288a	New director appointed	(2 pages)