ULTIMATE GRAPHICS LIMITED

Company number 02892199

Date	Type	Description	View / Download
10 Aug 2004	AAMD	Amended accounts made up to 31 July 2003	(6 pages)
04 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
02 Feb 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
18 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
29 Jan 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
29 Jan 2002	363s	Return made up to 22/01/02; full list of members	(6 pages)
10 Jan 2002	225	Accounting reference date extended from 31/01/02 to 31/07/02	(1 page)
06 Aug 2001	AA	Total exemption small company accounts made up to 31 January 2001	(7 pages)
16 May 2001	288b	Director resigned	(1 page)
09 Feb 2001	363s	Return made up to 27/01/01; full list of members	(7 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2000	88(2)R	Ad 31/01/00--------- £ si 11900@1=11900 £ ic 100/12000	(2 pages)
25 Sep 2000	123	Nc inc already adjusted 31/01/00	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
18 Feb 2000	363s	Return made up to 27/01/00; full list of members	(7 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
03 Feb 1999	363s	Return made up to 27/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Apr 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
20 Mar 1998	363s	Return made up to 27/01/98; no change of members	(4 pages)
19 May 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
04 Feb 1997	363s	Return made up to 27/01/97; no change of members 363(287) ‐ Registered office changed on 04/02/97	(4 pages)
29 May 1996	AA	Accounts for a small company made up to 31 January 1996	(6 pages)
11 Mar 1996	363s	Return made up to 27/01/96; full list of members	(6 pages)
09 Jun 1995	AA	Accounts for a small company made up to 31 January 1995 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