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ULTIMA 2000 LIMITED

Company number 03714772

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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)
10 Mar 2005 363s Return made up to 17/02/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Feb 2004 363s Return made up to 17/02/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
12 Mar 2003 363s Return made up to 17/02/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 31 March 2002
05 Mar 2002 363s Return made up to 17/02/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Mar 2001 AA Accounts for a small company made up to 31 March 2000
13 Feb 2001 363s Return made up to 17/02/01; full list of members
28 Feb 2000 363a Return made up to 17/02/00; full list of members
06 Dec 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
23 Mar 1999 88(2)R Ad 10/03/99--------- £ si 98@1=98 £ ic 2/100
23 Mar 1999 287 Registered office changed on 23/03/99 from: 252 goswell road london EC1V 7EB
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 287 Registered office changed on 12/03/99 from: 788-790 finchley road london NW11 7TJ
17 Feb 1999 NEWINC Incorporation