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COLUMBIA ULTIMATE LTD

Company number 03770075

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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)
07 Jun 2006	363s	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2006	88(2)R	Ad 02/05/06--------- £ si 1280000@1=1280000 £ ic 1000/1281000	View PDF Ad 02/05/06--------- £ si 1280000@1=1280000 £ ic 1000/1281000 - link opens in a new window - 2 pages (2 pages)
15 May 2006	123	Nc inc already adjusted 02/05/06	View PDF Nc inc already adjusted 02/05/06 - link opens in a new window - 1 page (1 page)
15 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP	View PDF Registered office changed on 01/08/05 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP - link opens in a new window - 1 page (1 page)
09 Jun 2005	363s	Return made up to 13/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05	View PDF Return made up to 13/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 - link opens in a new window - 7 pages (7 pages)
26 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 2004	363s	Return made up to 13/05/04; full list of members; amend	View PDF Return made up to 13/05/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
19 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
05 Aug 2004	363s	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 05/08/04	View PDF Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 - link opens in a new window - 7 pages (7 pages)
04 Jun 2004	287	Registered office changed on 04/06/04 from: hacker young st james building 79 oxford street manchester lancashire M1 6HT	View PDF Registered office changed on 04/06/04 from: hacker young st james building 79 oxford street manchester lancashire M1 6HT - link opens in a new window - 1 page (1 page)
09 Aug 2003	363s	Return made up to 13/05/03; full list of members	View PDF Return made up to 13/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
29 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jul 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2002	363s	Return made up to 13/05/02; full list of members	View PDF Return made up to 13/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
07 Aug 2001	363s	Return made up to 13/05/01; full list of members	View PDF Return made up to 13/05/01; full list of members - link opens in a new window - 6 pages (6 pages)

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