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ULTRAGUARD ALARMS LIMITED

Company number 02802305

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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)
17 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of Iain Thomson as a director
21 Dec 2012 AP01 Appointment of Mr Julian Slade as a director
08 May 2012 AA Accounts for a dormant company made up to 28 October 2011
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 29 October 2010
16 Jul 2010 AA Accounts for a dormant company made up to 30 October 2009
15 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
10 Feb 2010 TM01 Termination of appointment of Stuart Lees as a director
01 Dec 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Oct 2009 TM02 Termination of appointment of Edward Smethurst as a secretary
11 Mar 2009 363a Return made up to 10/03/09; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 2 November 2007
12 May 2008 288b Appointment terminated director daren wallis
12 May 2008 288a Director appointed iain thomson
23 Apr 2008 363a Return made up to 10/03/08; full list of members
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
04 Sep 2007 AA Accounts for a dormant company made up to 3 November 2006
30 Apr 2007 363a Return made up to 10/03/07; full list of members
08 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/10/06
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned