ULTRA FOODS LIMITED

Company number 03562326

Date	Type	Description	View / Download
20 May 2004	363s	Return made up to 12/05/04; full list of members	(7 pages)
14 Nov 2003	AA	Accounts made up to 31 May 2003	(2 pages)
19 May 2003	363s	Return made up to 12/05/03; full list of members	(7 pages)
12 Dec 2002	AA	Accounts made up to 31 May 2002	(2 pages)
06 Jun 2002	363s	Return made up to 12/05/02; full list of members	(7 pages)
18 Apr 2002	AA	Accounts made up to 31 May 2001	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Jun 2001	AA	Accounts made up to 31 May 2000	(1 page)
25 May 2001	363s	Return made up to 12/05/01; full list of members	(6 pages)
01 Jun 2000	363s	Return made up to 12/05/00; full list of members	(6 pages)
09 Mar 2000	AA	Accounts made up to 31 May 1999	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 May 1999	363s	Return made up to 12/05/99; full list of members	(6 pages)
21 May 1999	363(288)	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
14 May 1998	287	Registered office changed on 14/05/98 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF4 3NG	(1 page)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
12 May 1998	NEWINC	Incorporation	(16 pages)