ULTIMATE PRODUCTS UK LIMITED

Company number 03357718

Date	Type	Description	View / Download
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement re finance docs	(4 pages)
27 Apr 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
22 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(8 pages)
03 Dec 2008	AA	Accounts made up to 31 July 2008	(18 pages)
17 Oct 2008	288b	Appointment terminated director paul johnson	(1 page)
30 May 2008	AA	Accounts made up to 31 July 2007	(18 pages)
22 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
21 Apr 2008	288c	Director's change of particulars / simon showman / 21/04/2008	(1 page)
20 Dec 2007	288a	New secretary appointed
20 Dec 2007	288b	Secretary resigned
11 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
25 Apr 2007	363a	Return made up to 20/04/07; full list of members	(4 pages)
24 Apr 2007	288a	New director appointed	(1 page)
30 Mar 2007	AA	Accounts made up to 31 July 2006	(18 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Deed of corporate guara 02/02/07	(1 page)
10 May 2006	AA	Accounts made up to 31 July 2005	(20 pages)
09 May 2006	363s	Return made up to 20/04/06; full list of members	(9 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
23 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT	(1 page)
16 Aug 2005	288a	New director appointed	(2 pages)