ULTIMATE FINANCIAL SERVICES LIMITED

Company number 03369928

Date	Type	Description	View / Download
12 Nov 2003	363s	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
04 May 2003	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
13 Jun 2002	363s	Return made up to 13/05/02; full list of members	(7 pages)
03 May 2002	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
05 Jul 2001	363s	Return made up to 13/05/01; full list of members	(7 pages)
05 Jul 2001	288a	New secretary appointed	(2 pages)
03 May 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
23 Aug 2000	363s	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
02 Mar 2000	287	Registered office changed on 02/03/00 from: 101 st georges road bolton lancashire BL1 2BY	(1 page)
02 Mar 2000	288a	New director appointed	(2 pages)
17 Feb 2000	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
16 Aug 1999	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jul 1999	363s	Return made up to 13/05/99; full list of members	(6 pages)
01 Jun 1998	363s	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Mar 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
23 Jun 1997	88(2)R	Ad 13/05/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
23 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)