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ULTIMET FILMS LIMITED

Company number 03083304

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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)
23 May 2009 395 Particulars of a mortgage or charge / charge no: 5
28 Apr 2009 169 Gbp ic 1000/850\08/04/09\gbp sr 150@1=150\
21 Apr 2009 288b Appointment terminated director anthony gomer
21 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approved share purchase 20/03/2009
09 Apr 2009 AA Accounts for a small company made up to 31 December 2008
05 Aug 2008 363s Return made up to 24/07/08; no change of members
05 Jun 2008 AA Accounts for a small company made up to 31 December 2007
10 Aug 2007 363s Return made up to 24/07/07; no change of members
02 Jul 2007 AA Accounts for a small company made up to 31 December 2006
05 Dec 2006 AAMD Amended accounts made up to 31 December 2005
09 Aug 2006 363s Return made up to 24/07/06; full list of members
20 Apr 2006 AA Accounts for a small company made up to 31 December 2005
09 Mar 2006 395 Particulars of mortgage/charge
12 Aug 2005 363s Return made up to 24/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2005 AA Accounts for a small company made up to 31 December 2004
06 Aug 2004 363s Return made up to 24/07/04; full list of members
17 Apr 2004 AA Accounts for a small company made up to 31 December 2003
13 Aug 2003 363s Return made up to 24/07/03; full list of members
05 Jun 2003 AA Accounts for a small company made up to 31 December 2002
07 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 AA Full accounts made up to 31 December 2001
15 Aug 2001 AA Accounts for a small company made up to 31 December 2000
06 Aug 2001 363s Return made up to 24/07/01; full list of members
13 Oct 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2000 AA Accounts for a small company made up to 31 December 1999