ULTRASIS (NORTH AMERICA) LIMITED

Company number 03688694

Date	Type	Description	View / Download
08 Jan 2004	AA	Full accounts made up to 31 July 2003	(13 pages)
07 Jan 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	288a	New secretary appointed	(2 pages)
26 Jan 2003	363s	Return made up to 24/12/02; full list of members	(8 pages)
09 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2003	AA	Full accounts made up to 31 July 2001	(14 pages)
02 Jan 2003	AA	Full accounts made up to 31 July 2002	(14 pages)
24 Oct 2002	AUD	Auditor's resignation	(1 page)
27 May 2002	244	Delivery ext'd 3 mth 31/07/01	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
19 Feb 2002	363s	Return made up to 24/12/01; full list of members 363(353) ‐ Location of register of members address changed	(19 pages)
19 Feb 2002	88(2)R	Ad 02/03/00--------- £ si 264376@.01	(6 pages)
25 Oct 2001	288b	Director resigned	(1 page)
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
16 Mar 2001	AA	Full accounts made up to 31 July 2000	(12 pages)
12 Jan 2001	363s	Return made up to 24/12/00; full list of members	(18 pages)
15 Sep 2000	287	Registered office changed on 15/09/00 from: saville house 2 lindsey street, london, EC1A 9RD	(1 page)
27 Mar 2000	288b	Director resigned	(1 page)
14 Feb 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
11 Feb 2000	CERTNM	Company name changed ultramind (north america) limite d\certificate issued on 07/02/00	(2 pages)
23 Jan 2000	353	Location of register of members	(1 page)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 6TH floor aldwych house, 81 aldwych, london, WC2B 4RP	(1 page)