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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)
04 Aug 2006 288b Director resigned
14 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
15 Mar 2006 363a Return made up to 10/03/06; full list of members
15 Mar 2006 288c Director's particulars changed
03 Aug 2005 AA Accounts for a dormant company made up to 1 October 2004
29 Mar 2005 363s Return made up to 10/03/05; full list of members
19 Jul 2004 AA Accounts for a dormant company made up to 26 September 2003
07 Apr 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2004 288c Director's particulars changed
03 Apr 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2003 AA Accounts for a dormant company made up to 27 September 2002
26 Jul 2002 AA Accounts for a dormant company made up to 28 September 2001
13 May 2002 288a New director appointed
13 May 2002 288b Director resigned
18 Apr 2002 363s Return made up to 10/03/02; full list of members
18 Jul 2001 AA Accounts for a dormant company made up to 29 September 2000
14 Apr 2001 288a New secretary appointed
13 Apr 2001 288b Secretary resigned
22 Mar 2001 363s Return made up to 10/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2000 AA Accounts for a dormant company made up to 1 October 1999
25 Apr 2000 363s Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 1999 AA Full accounts made up to 2 October 1998