- Company Overview for ULTRATHERM CLADDINGS LIMITED (03508682)
- Filing history for ULTRATHERM CLADDINGS LIMITED (03508682)
- People for ULTRATHERM CLADDINGS LIMITED (03508682)
- Charges for ULTRATHERM CLADDINGS LIMITED (03508682)
- Insolvency for ULTRATHERM CLADDINGS LIMITED (03508682)
- More for ULTRATHERM CLADDINGS LIMITED (03508682)
| 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) |
|---|---|---|---|
| 02 Feb 2004 | 363(353) |
Location of register of members address changed
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| 10 Jan 2004 | 395 | Particulars of mortgage/charge | |
| 04 Nov 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 20 Jun 2003 | 363s | Return made up to 12/02/03; full list of members | |
| 20 Jun 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 04 Apr 2003 | 395 | Particulars of mortgage/charge | |
| 29 Nov 2002 | 287 | Registered office changed on 29/11/02 from: unit 28 rumer hill business estate rumer hill road cannock staffordshire WS11 3ET | |
| 02 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 02 Jun 2002 | 88(2)R | Ad 01/05/02--------- £ si 98@1=98 £ ic 2/100 | |
| 23 Apr 2002 | 363s | Return made up to 12/02/02; full list of members | |
| 19 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 13 Mar 2001 | 225 | Accounting reference date shortened from 28/02/01 to 31/12/00 | |
| 13 Mar 2001 | 363s | Return made up to 12/02/01; full list of members | |
| 01 Nov 2000 | 287 | Registered office changed on 01/11/00 from: chapel ash house 6 compton road chapel ash wolverhampton west midlands WV3 9PH | |
| 17 Feb 2000 | 363s | Return made up to 12/02/00; full list of members | |
| 22 Nov 1999 | AA | Accounts for a small company made up to 28 February 1999 | |
| 05 Mar 1999 | 363s | Return made up to 12/02/99; full list of members | |
| 05 Mar 1999 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 16 Mar 1998 | 288a | New director appointed | |
| 16 Mar 1998 | 288a | New secretary appointed;new director appointed | |
| 18 Feb 1998 | 288b | Director resigned | |
| 18 Feb 1998 | 288b | Secretary resigned | |
| 17 Feb 1998 | 287 | Registered office changed on 17/02/98 from: somerset house temple street birmingham west midlands B2 5DN | |
| 17 Feb 1998 | 88(2)R | Ad 12/02/98--------- £ si 1@1=1 £ ic 1/2 | |
| 12 Feb 1998 | NEWINC | Incorporation |