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ULTRADISK LIMITED

Company number 03127945

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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 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
10 Dec 2009 AD01 Registered office address changed from Garner Associates Llp Northwood House 138 Bromham Road Bedford Bedfordfordshire MK40 2QW on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Anthony John Ormerod on 17 November 2009
10 Dec 2009 CH01 Director's details changed for Clive Roland Wiley on 17 November 2009
10 Dec 2009 CH01 Director's details changed for Harold Noble on 17 November 2009
09 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Dec 2008 363a Return made up to 17/11/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from garner associates northwood house 138 bromham road bedford MK40 2QW
24 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Nov 2007 363a Return made up to 17/11/07; full list of members
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
23 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Dec 2006 363a Return made up to 17/11/06; full list of members
01 Dec 2006 288c Secretary's particulars changed;director's particulars changed