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ULTRA ELECTRONICS LIMITED

Company number 02830644

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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)
29 Jul 2004 353 Location of register of members
29 Jul 2004 288c Director's particulars changed
09 Oct 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 363a Return made up to 25/06/03; full list of members
23 Jul 2002 363a Return made up to 25/06/02; full list of members
23 Jul 2002 288c Director's particulars changed
01 Jul 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 288b Director resigned
30 Jul 2001 363a Return made up to 25/06/01; full list of members
30 Jul 2001 288c Director's particulars changed
30 Jul 2001 288c Director's particulars changed
10 Apr 2001 AA Full accounts made up to 31 December 2000
06 Sep 2000 288b Director resigned
08 Aug 2000 288a New secretary appointed;new director appointed
08 Aug 2000 288b Secretary resigned;director resigned
01 Aug 2000 363a Return made up to 25/06/00; full list of members
26 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jul 1999 363a Return made up to 25/06/99; full list of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
26 Mar 1999 288b Director resigned
26 Aug 1998 288c Director's particulars changed
26 Aug 1998 288c Director's particulars changed
26 Aug 1998 288c Director's particulars changed
26 Aug 1998 288c Director's particulars changed
26 Aug 1998 363a Return made up to 25/06/98; full list of members