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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 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jun 2008 363a Return made up to 15/05/08; full list of members
27 May 2008 MEM/ARTS Memorandum and Articles of Association
27 May 2008 123 Nc inc already adjusted 01/04/08
27 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 May 2008 122 Gbp sr 10@1
02 May 2008 88(2) Ad 01/04/08\gbp si 700@1=700\gbp ic 90/790\
15 Apr 2008 353 Location of register of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from A7 endeavaur business aprk penner road havant hampshire PO4 1QN
27 Nov 2007 169 £ ic 100/90 29/10/07 £ sr 10@1=10
13 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 02/11/07
08 Aug 2007 363s Return made up to 15/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/08/07
25 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Mar 2007 288a New secretary appointed
09 Mar 2007 288b Secretary resigned
09 Mar 2007 287 Registered office changed on 09/03/07 from: 9 bunyan close pirton hitchin hertfordshire SG5 3RE
07 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
26 Jun 2006 363a Return made up to 15/05/06; full list of members
17 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
31 May 2005 363s Return made up to 15/05/05; full list of members
19 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
16 Jul 2004 363s Return made up to 15/05/04; full list of members
31 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
07 Jun 2003 363s Return made up to 15/05/03; full list of members
07 Apr 2003 288b Director resigned