ULTRAFRAME LIMITED

Company number 03330992

Date	Type	Description	View / Download
13 Aug 2012	AA	Accounts for a dormant company made up to 28 October 2011	(10 pages)
13 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(18 pages)
24 Jan 2012	TM01	Termination of appointment of Adrian Kirk as a director	(1 page)
12 Jan 2012	AP01	Appointment of Mr Adrian Christopher Kirk as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
08 Dec 2011	MISC	Section 519	(2 pages)
11 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(3 pages)
02 Mar 2011	AA	Full accounts made up to 31 October 2010	(11 pages)
09 Aug 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
15 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
10 Feb 2010	TM01	Termination of appointment of Stuart Lees as a director	(1 page)
11 Jan 2010	AA	Full accounts made up to 31 October 2008	(14 pages)
14 Oct 2009	TM02	Termination of appointment of Edward Smethurst as a secretary	(1 page)
11 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
01 Sep 2008	AA	Full accounts made up to 2 November 2007	(11 pages)
12 May 2008	288b	Appointment terminated director daren wallis	(1 page)
12 May 2008	288a	Director appointed iain thomson	(2 pages)
24 Apr 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
24 Apr 2008	190	Location of debenture register	(1 page)
24 Apr 2008	353	Location of register of members	(1 page)
16 Jan 2008	288a	New director appointed	(4 pages)
16 Jan 2008	288b	Director resigned	(1 page)
20 Sep 2007	AA	Group of companies' accounts made up to 3 November 2006	(31 pages)
04 Aug 2007	288b	Director resigned	(1 page)