ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Company number 02900446

Date	Type	Description	View / Download
24 Feb 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from bridport road greenford middlesex UB6 8UA	(1 page)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
18 Aug 2008	288a	Secretary appointed mr david garbett-edwards	(1 page)
18 Aug 2008	288b	Appointment terminated secretary keith thomson	(1 page)
12 Aug 2008	288a	Director appointed mr david garbett-edwards	(1 page)
12 Aug 2008	288b	Appointment terminated director david sammons	(1 page)
31 Jul 2008	363a	Return made up to 21/02/08; full list of members	(5 pages)
30 Jun 2008	288a	Director appointed mr trevor bolton	(1 page)
29 Jan 2008	288c	Director's particulars changed	(1 page)
24 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
01 May 2007	363a	Return made up to 21/02/07; full list of members	(3 pages)
30 Apr 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	288a	New director appointed	(1 page)
29 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	288b	Director resigned	(1 page)
15 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	288c	Director's particulars changed	(1 page)
10 May 2006	288b	Director resigned	(1 page)
24 Mar 2006	363a	Return made up to 21/02/06; full list of members	(7 pages)
24 Mar 2006	353	Location of register of members	(1 page)
24 Mar 2006	190	Location of debenture register	(1 page)