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ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Company number 02900446

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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)
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
12 Jul 2005 288a New director appointed
11 May 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2005 288b Director resigned
29 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
08 Jul 2004 288b Secretary resigned;director resigned
08 Jul 2004 288a New secretary appointed;new director appointed
04 Mar 2004 363s Return made up to 21/02/04; full list of members
05 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
08 Aug 2003 288c Director's particulars changed
05 Jul 2003 288a New director appointed
25 Mar 2003 363s Return made up to 21/02/03; full list of members
17 Feb 2003 288b Director resigned
15 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Feb 2002 363s Return made up to 21/02/02; full list of members
14 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Feb 2001 363s Return made up to 21/02/01; full list of members
09 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
10 Aug 2000 288b Director resigned
10 Aug 2000 288a New director appointed
31 May 2000 288a New director appointed
31 May 2000 288a New director appointed
18 May 2000 288b Director resigned
18 May 2000 288b Director resigned
17 Mar 2000 363s Return made up to 21/02/00; full list of members