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ULTRONICS LIMITED

Company number 03239610

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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)
01 Oct 2003 395 Particulars of mortgage/charge
29 Aug 2003 363s Return made up to 19/08/03; full list of members
14 Apr 2003 AA Accounts made up to 31 December 2002
06 Mar 2003 AUD Auditor's resignation
07 Nov 2002 AA Accounts made up to 31 December 2001
25 Oct 2002 363s Return made up to 19/08/02; full list of members
07 Sep 2002 395 Particulars of mortgage/charge
07 Sep 2002 395 Particulars of mortgage/charge
19 Aug 2002 288b Director resigned
19 Aug 2002 288a New director appointed
01 Jul 2002 288c Secretary's particulars changed;director's particulars changed
01 Jul 2002 288c Secretary's particulars changed;director's particulars changed
30 Nov 2001 AA Accounts made up to 31 December 2000
11 Sep 2001 363s Return made up to 19/08/01; full list of members
14 Jun 2001 288a New director appointed
14 Feb 2001 288c Director's particulars changed
02 Feb 2001 395 Particulars of mortgage/charge
01 Feb 2001 AA Accounts made up to 31 December 1999
16 Oct 2000 AUD Auditor's resignation
27 Sep 2000 363s Return made up to 19/08/00; full list of members
09 Aug 2000 403a Declaration of satisfaction of mortgage/charge
20 Apr 2000 395 Particulars of mortgage/charge
20 Apr 2000 395 Particulars of mortgage/charge
17 Sep 1999 363s Return made up to 19/08/99; no change of members
  • 363(288) ‐ Director resigned
09 May 1999 AA Accounts made up to 31 December 1998