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ULTRAMARINE PARTNERSHIP LIMITED

Company number 03774118

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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)
19 Mar 2008 288b Appointment terminated director and secretary justin williams
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2007 287 Registered office changed on 01/12/07 from: 4 heath square boltro road haywards heath west sussex RH16 1BL
02 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
01 Jun 2007 363a Return made up to 19/05/07; full list of members
01 Jun 2007 88(2)R Ad 03/08/06--------- £ si 198@1=198 £ ic 2/200
03 May 2007 288b Director resigned
03 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
28 Nov 2006 395 Particulars of mortgage/charge
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
14 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
24 May 2006 363a Return made up to 19/05/06; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
25 May 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2005 288a New secretary appointed
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jan 2005 288b Secretary resigned;director resigned
16 Jun 2004 363s Return made up to 19/05/04; full list of members