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ULYSSES (2000) LIMITED

Company number 03371318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 490
21 May 2014 AA Total exemption small company accounts made up to 31 January 2014
19 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 490
01 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
16 May 2013 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 16 May 2013
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
25 May 2012 SH06 Cancellation of shares. Statement of capital on 25 May 2012
  • GBP 490
25 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2012 SH03 Purchase of own shares.
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2012 SH08 Change of share class name or designation
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum & create new share class 27/05/2011
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
09 Jun 2011 CH03 Secretary's details changed for Ian David Bailey on 15 May 2011
09 Jun 2011 CH01 Director's details changed for Jenny Elizabeth Pearce on 15 May 2011
09 Jun 2011 CH01 Director's details changed for Ian David Bailey on 15 May 2011
25 May 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jul 2009 363a Return made up to 15/05/09; full list of members
05 May 2009 169 Gbp ic 790/690\31/10/08\gbp sr 100@1=100\
05 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2009 AA Total exemption small company accounts made up to 31 January 2009