ULTIMATE MARKETING LIMITED

Company number 03321906

Date	Type	Description	View / Download
16 May 2001	288a	New secretary appointed	(2 pages)
04 May 2001	288b	Secretary resigned	(1 page)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
05 Jun 2000	363s	Return made up to 21/02/00; full list of members	(6 pages)
04 May 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
14 Jun 1999	225	Accounting reference date extended from 28/02/99 to 30/06/99	(1 page)
02 Jun 1999	363s	Return made up to 21/02/99; no change of members	(4 pages)
04 Dec 1998	AA	Accounts made up to 28 February 1998	(1 page)
04 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Aug 1998	363a	Return made up to 30/06/98; full list of members	(8 pages)
20 Aug 1998	288c	Secretary's particulars changed	(1 page)
07 Jul 1998	287	Registered office changed on 07/07/98 from: 82 st james road tunbridge wells kent TN1 2HH	(1 page)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New secretary appointed	(2 pages)
06 Jul 1998	287	Registered office changed on 06/07/98 from: 72 st james road tunbridge wells kent TN1	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
04 Jun 1997	287	Registered office changed on 04/06/97 from: somerset house temple street birmingham B2 5DN	(1 page)
04 Jun 1997	288b	Secretary resigned	(1 page)
04 Jun 1997	288b	Director resigned	(1 page)
04 Jun 1997	88(2)R	Ad 28/05/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Feb 1997	NEWINC	Incorporation	(12 pages)