ULTIMATE PRODUCTS UK LIMITED

Company number 03357718

Date	Type	Description	View / Download
15 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
25 Jul 2001	AA	Accounts made up to 31 July 2000	(14 pages)
17 May 2001	363s	Return made up to 22/04/01; full list of members	(7 pages)
13 Jul 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
09 May 2000	363s	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jul 1999	363s	Return made up to 22/04/99; no change of members	(4 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
14 Apr 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
18 May 1998	363s	Return made up to 22/04/98; full list of members	(6 pages)
18 May 1998	288b	Secretary resigned	(1 page)
18 May 1998	288a	New secretary appointed	(2 pages)
04 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1997	225	Accounting reference date extended from 30/04/98 to 31/07/98	(1 page)
01 Oct 1997	88(2)R	Ad 08/06/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
06 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288b	Secretary resigned	(1 page)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	287	Registered office changed on 06/06/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER	(1 page)
30 May 1997	CERTNM	Company name changed budgetstyle LIMITED\certificate issued on 02/06/97	(2 pages)
22 Apr 1997	NEWINC	Incorporation	(10 pages)

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