ULTRA AIR LIMITED

Company number 03408241

Date	Type	Description	View / Download
03 Aug 2000	363s	Return made up to 24/07/00; full list of members	(6 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
26 Oct 1999	363s	Return made up to 24/07/99; full list of members	(6 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: bank chambers 20 high street tring hertfordshire HP23 5AH	(1 page)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
27 Jul 1998	363s	Return made up to 24/07/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 1998	288c	Director's particulars changed	(1 page)
05 Jan 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
31 Jul 1997	288b	Secretary resigned	(1 page)
31 Jul 1997	288b	Director resigned	(2 pages)
31 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	287	Registered office changed on 31/07/97 from: 31 corsham street london N1 6DR	(1 page)
24 Jul 1997	NEWINC	Incorporation	(18 pages)