ULTRAMIND GROUP PLC

Company number 03378202

Date	Type	Description	View / Download
15 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 2004	363s	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jul 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	288b	Secretary resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	AA	Full accounts made up to 31 July 2003	(13 pages)
07 Jan 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	288a	New secretary appointed	(2 pages)
09 Jul 2003	363s	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	AA	Full accounts made up to 31 July 2002	(13 pages)
24 Oct 2002	AUD	Auditor's resignation	(1 page)
22 Jul 2002	AA	Full accounts made up to 31 July 2001	(12 pages)
27 Jun 2002	363s	Return made up to 23/05/02; full list of members	(8 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
21 Feb 2002	244	Delivery ext'd 3 mth 31/07/01	(2 pages)
04 Jun 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
16 Mar 2001	AA	Full accounts made up to 31 July 2000	(12 pages)
15 Sep 2000	287	Registered office changed on 15/09/00 from: saville house 2 lindsey street london EC1A 9RD	(1 page)
30 May 2000	363s	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
19 Jan 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
25 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 1999	88(2)R	Ad 21/07/98-27/11/98 £ si 16255@.25	(26 pages)