Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE ULTIMATE TRAVEL COMPANY LIMITED

Company number 03528325

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2003 288a New director appointed
13 Jul 2003 88(2)R Ad 30/06/03--------- £ si 25000@1=25000 £ ic 75000/100000
30 Jun 2003 CERTNM Company name changed signultra LIMITED\certificate issued on 30/06/03
07 Apr 2003 363a Return made up to 16/03/03; no change of members
28 Nov 2002 AA Accounts for a small company made up to 30 June 2002
28 Mar 2002 363a Return made up to 16/03/02; full list of members
18 Oct 2001 AA Accounts for a small company made up to 30 June 2001
05 Jul 2001 288a New director appointed
05 Apr 2001 363s Return made up to 16/03/01; full list of members
06 Dec 2000 288c Director's particulars changed
28 Nov 2000 AA Accounts for a small company made up to 30 June 2000
14 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2000 363s Return made up to 16/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1999 AA Accounts for a small company made up to 30 June 1999
25 Mar 1999 363s Return made up to 16/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1998 88(2)R Ad 17/08/98--------- £ si 25000@1=25000 £ ic 50000/75000
25 Aug 1998 123 £ nc 50000/150000 17/08/98
24 Jun 1998 88(2)R Ad 04/06/98--------- £ si 49998@1=49998 £ ic 2/50000
24 Jun 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
23 Apr 1998 288b Director resigned