ULTIMATE KITCHENS (PIMLICO) LIMITED

Company number 02857439

Date	Type	Description	View / Download
05 Nov 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
05 Nov 2008	288c	Director's change of particulars / martin gill / 01/04/2008	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 Oct 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
27 Oct 2006	363a	Return made up to 28/09/06; full list of members	(2 pages)
14 Feb 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
17 Oct 2005	363a	Return made up to 28/09/05; full list of members	(2 pages)
17 Oct 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	AUD	Auditor's resignation	(1 page)
04 May 2005	AA	Full accounts made up to 31 January 2004	(11 pages)
26 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
01 Nov 2004	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
26 Oct 2004	363s	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Oct 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: silbury court 372 silbury boulevard milton keynes buckinghamshire MK9 2AF	(1 page)
07 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jun 2004	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
14 May 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 20 westlands way oxted surrey RH8 0ND	(1 page)
28 Apr 2004	288b	Secretary resigned;director resigned	(1 page)