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ULTIMATE KITCHENS (PIMLICO) LIMITED

Company number 02857439

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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)
28 Apr 2004 288b Director resigned
01 Dec 2003 363s Return made up to 28/09/03; full list of members; amend
29 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
14 Oct 2003 363s Return made up to 28/09/03; full list of members
26 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
21 Oct 2002 363s Return made up to 28/09/02; full list of members
27 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
23 Oct 2001 363s Return made up to 28/09/01; full list of members
14 Dec 2000 AA Full accounts made up to 31 January 2000
25 Oct 2000 363s Return made up to 28/09/00; full list of members
03 Dec 1999 AA Full accounts made up to 31 January 1999
18 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Director resigned
01 Dec 1998 AA Full accounts made up to 31 January 1998
09 Nov 1998 363s Return made up to 28/09/98; no change of members
04 Dec 1997 AA Full accounts made up to 31 January 1997
14 Nov 1997 363s Return made up to 28/09/97; no change of members
29 Nov 1996 AA Full accounts made up to 31 January 1996
30 Oct 1996 363s Return made up to 28/09/96; full list of members
03 Oct 1995 363s Return made up to 28/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1995 AA Full accounts made up to 31 January 1995
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Request DocumentFull accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 363s Return made up to 28/09/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Sep 1994 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
13 Sep 1994 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