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ULTRA EVC LIMITED

Company number 03021356

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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)
06 Feb 2007 288a New director appointed
06 Feb 2007 288b Director resigned
12 Dec 2006 AA Full accounts made up to 30 April 2006
09 Dec 2006 287 Registered office changed on 09/12/06 from: lynton house 7-12 tavistock square london WC1H 9LX
09 Aug 2006 288b Director resigned
20 Mar 2006 363s Return made up to 14/02/06; full list of members
23 Feb 2006 AA Full accounts made up to 30 April 2005
12 Sep 2005 288a New director appointed
01 Sep 2005 288b Director resigned
16 Mar 2005 288a New director appointed
16 Mar 2005 363s Return made up to 14/02/05; full list of members
27 Jan 2005 AA Full accounts made up to 30 April 2004
27 Jan 2005 288a New director appointed
21 Oct 2004 288b Director resigned
25 May 2004 288a New secretary appointed
25 May 2004 288b Secretary resigned
16 Feb 2004 363s Return made up to 14/02/04; full list of members
09 Jan 2004 AUD Auditor's resignation
18 Dec 2003 AA Full accounts made up to 30 April 2003
05 Jul 2003 288a New director appointed
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New secretary appointed
24 Jun 2003 288b Secretary resigned
24 Jun 2003 288b Director resigned
24 Jun 2003 288a New director appointed