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ULTRARECYCLE LTD

Company number 02750278

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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)
30 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 24/09/08; full list of members
17 Jul 2008 AA Accounts for a small company made up to 31 December 2007
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Dec 2007 363s Return made up to 24/09/07; full list of members
01 Dec 2007 287 Registered office changed on 01/12/07 from: unit 7-8 polehanger farm shefford road meppershall shefford bedfordshire SG17 5LH
21 Jul 2007 AA Accounts for a small company made up to 31 December 2006
30 Oct 2006 287 Registered office changed on 30/10/06 from: 47 queen anne street london W1M 9FA
30 Oct 2006 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2006 AA Accounts for a small company made up to 31 December 2005
20 Oct 2005 363s Return made up to 24/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2004 363s Return made up to 24/09/04; full list of members
22 Jul 2004 AA Accounts for a small company made up to 31 December 2003
02 Oct 2003 363s Return made up to 24/09/03; full list of members
01 Jun 2003 AA Accounts for a small company made up to 31 December 2002
02 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Accounts for a small company made up to 31 December 2001
04 Oct 2001 363s Return made up to 24/09/01; full list of members
27 Mar 2001 AA Accounts for a small company made up to 31 December 2000
02 Jan 2001 288a New director appointed
16 Oct 2000 363s Return made up to 24/09/00; full list of members
08 May 2000 AA Accounts for a small company made up to 31 December 1999
16 Sep 1999 363s Return made up to 24/09/99; no change of members