Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ULTRAROOF UK LIMITED

Company number 03075293

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2007 363s Return made up to 03/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
11 May 2007 403a Declaration of satisfaction of mortgage/charge
11 May 2007 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 363s Return made up to 03/07/06; full list of members
13 Sep 2006 363s Return made up to 03/07/06; full list of members; amend
30 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
10 Aug 2006 288b Director resigned
29 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
02 Nov 2005 288b Director resigned
21 Jul 2005 363s Return made up to 03/07/05; full list of members
11 Apr 2005 AA Accounts for a small company made up to 31 July 2004
01 Sep 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 AA Accounts for a small company made up to 31 July 2003
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Secretary resigned
10 Dec 2003 288c Director's particulars changed