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ULTRAHARD MATERIALS LTD

Company number 03490597

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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)
03 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Raymond Joseph John Walker on 2 October 2009
27 Jan 2010 CH01 Director's details changed for Richard Anthony Cryer on 31 October 2009
27 Jan 2010 CH01 Director's details changed for Dr Theyvendra Sayampanathan Thuraisingham on 2 October 2009
16 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
23 Jan 2009 363a Return made up to 09/01/09; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
09 Jan 2008 363a Return made up to 09/01/08; full list of members
22 Jun 2007 288c Director's particulars changed
14 Jun 2007 AA Accounts for a dormant company made up to 31 January 2007
19 Jan 2007 363a Return made up to 09/01/07; full list of members
27 Jun 2006 AA Accounts for a dormant company made up to 31 January 2006
22 Jan 2006 363a Return made up to 09/01/06; full list of members
22 Jan 2006 288c Director's particulars changed
08 Feb 2005 AA Accounts for a dormant company made up to 31 January 2005
25 Jan 2005 363s Return made up to 09/01/05; full list of members
03 Mar 2004 363s Return made up to 09/01/04; full list of members
03 Mar 2004 AA Accounts for a dormant company made up to 31 January 2004
22 Mar 2003 AA Accounts for a dormant company made up to 31 January 2003
30 Jan 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Sep 2002 AA Accounts for a dormant company made up to 31 January 2002
16 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors