ULTRASUN (UK) LIMITED

Company number 03306889

Date	Type	Description	View / Download
01 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
27 Mar 2007	363a	Return made up to 25/01/07; no change of members	(4 pages)
11 Jan 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	288a	New secretary appointed	(2 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
15 Mar 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
01 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Feb 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
12 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
06 Feb 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
27 Jan 2003	363s	Return made up to 24/01/03; full list of members	(7 pages)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
29 Jan 2002	363s	Return made up to 24/01/02; full list of members	(6 pages)
14 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
28 Jan 2001	363s	Return made up to 24/01/01; full list of members	(6 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Feb 2000	363s	Return made up to 24/01/00; full list of members	(6 pages)
04 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
16 Feb 1999	363s	Return made up to 24/01/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
11 Jan 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 26 west street reigate surrey RH2 9BX	(1 page)
11 Aug 1998	AA	Full accounts made up to 31 December 1997	(10 pages)