ULYSSERE LIMITED

Company number 03606440

Date	Type	Description	View / Download
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
17 Sep 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
17 Sep 2009	288b	Appointment terminated secretary adrian fox	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from staffordshire house beechdale road nottingham NG8 3FH united kingdom	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from white house wollaton street nottingham notts NG1 5GF	(1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Oct 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
14 Oct 2008	288c	Director's change of particulars / brian wright / 01/07/2008	(1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
22 Oct 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
14 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
08 Sep 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	288b	Secretary resigned	(1 page)
23 May 2006	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: higson&co chartered accountants white house wollaton street nottingham notts NG1 5GF	(1 page)
13 Mar 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: units 1&2 armstrong court armstrong way, yate bristol avon BS37 5NG	(1 page)
14 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
03 Aug 2005	363s	Return made up to 19/07/05; full list of members	(8 pages)
16 Dec 2004	CERTNM	Company name changed hamilton wright consultancy LTD.\certificate issued on 16/12/04	(2 pages)
26 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)