ULTRA HEALTH AND NUTRITION LTD

Company number 03290149

Date	Type	Description	View / Download
08 Jan 2014	CH01	Director's details changed for Mrs Beverley Ann Hahn on 10 December 2013	(2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Sep 2013	AD01	Registered office address changed from C/O C/O Burnhams Limited 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 17 September 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
03 Oct 2012	TM01	Termination of appointment of Desmond Elliott as a director	(1 page)
03 Oct 2012	TM02	Termination of appointment of Desmond Elliott as a secretary	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Feb 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
07 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	AD01	Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 7 January 2010	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Jan 2009	363a	Return made up to 10/12/08; full list of members	(4 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
27 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
11 Dec 2007	AAMD	Amended accounts made up to 31 December 2006	(4 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford herts WD17 1JF	(1 page)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
11 Jan 2007	363a	Return made up to 10/12/06; full list of members	(3 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 516A victoria road ruislip middlesex HA4 0HD	(1 page)
26 Jan 2006	288a	New secretary appointed	(2 pages)
26 Jan 2006	288b	Secretary resigned;director resigned	(1 page)