ULTRA.SERV UK LIMITED

Company number 02981014

Date	Type	Description	View / Download
01 Oct 2003	363a	Return made up to 29/09/02; full list of members	(6 pages)
01 Oct 2003	288c	Director's particulars changed	(1 page)
25 Sep 2003	287	Registered office changed on 25/09/03 from: unit 4 shaftesbury court chalvey park slough berkshire SL1 2ER	(1 page)
18 Sep 2003	288a	New director appointed	(2 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
04 Jan 2002	288b	Secretary resigned	(1 page)
04 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
31 Oct 2001	CERTNM	Company name changed trety hospitality uk LIMITED\certificate issued on 31/10/01	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	363s	Return made up to 29/09/01; full list of members	(6 pages)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
11 Apr 2001	288b	Director resigned	(1 page)
22 Mar 2001	287	Registered office changed on 22/03/01 from: 3 cedar office park cobham road wimborne dorset BH21 7SB	(1 page)
20 Mar 2001	CERTNM	Company name changed innfax uk LIMITED\certificate issued on 20/03/01	(2 pages)
24 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	288b	Secretary resigned	(1 page)
10 Oct 2000	363s	Return made up to 29/09/00; full list of members	(6 pages)
19 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288b	Director resigned	(1 page)

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