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ULTRAROOF UK LIMITED

Company number 03075293

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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)
19 Sep 2003 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
21 Aug 2002 363s Return made up to 03/07/02; full list of members
03 Apr 2002 AA Accounts for a small company made up to 31 July 2001
21 Nov 2001 395 Particulars of mortgage/charge
18 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
21 Aug 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2000 288a New director appointed
06 Jan 2000 395 Particulars of mortgage/charge
12 Nov 1999 AA Accounts for a small company made up to 31 July 1999
09 Aug 1999 363s Return made up to 03/07/99; no change of members
21 Feb 1999 AA Accounts for a small company made up to 31 July 1998
20 Aug 1998 288a New director appointed
10 Aug 1998 363s Return made up to 03/07/98; no change of members
12 May 1998 395 Particulars of mortgage/charge
13 Jan 1998 288b Director resigned
06 Nov 1997 288b Director resigned
24 Oct 1997 AA Accounts for a small company made up to 31 July 1997
24 Oct 1997 AA Accounts for a small company made up to 31 July 1996
24 Jul 1997 363s Return made up to 03/07/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 24/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/97; full list of members
07 Feb 1997 288a New director appointed
04 Feb 1997 CERTNM Company name changed window link home improvement con sultants LIMITED\certificate issued on 05/02/97
16 Jan 1997 288b Director resigned
29 Nov 1996 363s Return made up to 03/07/96; full list of members