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ULTIMA HOLDINGS LIMITED

Company number 03512953

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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)
21 Dec 2006 395 Particulars of mortgage/charge
15 Sep 2006 288a New director appointed
07 Sep 2006 288a New secretary appointed
07 Sep 2006 288b Secretary resigned
06 Apr 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 AA Full accounts made up to 30 September 2005
05 Jan 2006 363a Return made up to 31/12/05; full list of members
15 Dec 2005 363s Return made up to 30/01/05; full list of members; amend
18 Oct 2005 288b Director resigned
25 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
30 Mar 2005 288b Director resigned
08 Mar 2005 363s Return made up to 30/01/05; full list of members
11 Jan 2005 AA Full accounts made up to 30 September 2004