ULTRA PLUMBING & HEATING SERVICES LIMITED

Company number 03639791

Date	Type	Description	View / Download
01 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
16 Oct 2003	363s	Return made up to 28/09/03; full list of members	(8 pages)
16 Oct 2003	363(288)	Director's particulars changed
01 Apr 2003	287	Registered office changed on 01/04/03 from: 54 hollyberry close redditch worcestershire B98 7NR	(1 page)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
30 Oct 2002	363s	Return made up to 28/09/02; full list of members	(7 pages)
25 Oct 2001	363s	Return made up to 28/09/01; full list of members	(6 pages)
26 Sep 2001	AA	Accounts made up to 30 September 2000	(5 pages)
13 Apr 2001	88(2)R	Ad 15/03/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
26 Mar 2001	287	Registered office changed on 26/03/01 from: 61 hollowfields close southcrest redditch B98 7NR	(1 page)
26 Mar 2001	225	Accounting reference date extended from 30/09/01 to 31/03/02	(1 page)
16 Oct 2000	363s	Return made up to 28/09/00; full list of members	(6 pages)
16 Oct 2000	363(288)	Secretary's particulars changed;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
16 Oct 2000	363(287)	Registered office changed on 16/10/00 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
16 May 2000	AA	Accounts made up to 30 September 1999	(4 pages)
16 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 1999	363s	Return made up to 28/09/99; full list of members	(6 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New secretary appointed	(2 pages)
05 Oct 1998	287	Registered office changed on 05/10/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Secretary resigned	(1 page)
28 Sep 1998	NEWINC	Incorporation	(18 pages)