ULL2011 LIMITED

Company number 02860625

Date	Type	Description	View / Download
12 Oct 2007	AA		(9 pages)
20 Jan 2007	363s	Return made up to 08/10/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Dec 2006	AA		(9 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
10 Nov 2005	363s	Return made up to 08/10/05; full list of members	(7 pages)
23 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(9 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
11 May 2005	288b	Director resigned	(1 page)
06 Jan 2005	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jun 2004	AA		(8 pages)
26 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	288a	New secretary appointed	(2 pages)
19 Mar 2003	363s	Return made up to 08/10/02; full list of members	(6 pages)
12 Feb 2003	225	Accounting reference date extended from 30/09/03 to 31/01/04	(1 page)
02 Jan 2003	AA		(8 pages)
12 Mar 2002	AA		(8 pages)
17 Oct 2001	363s	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Sep 2001	288c	Secretary's particulars changed	(1 page)
26 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Empowerment 26/03/01	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2001	288a	New secretary appointed	(2 pages)

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