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ULTRAFAST TRADING & LOGISTICS LTD

Company number 03827358

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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)
11 Mar 2005 395 Particulars of mortgage/charge
27 Jan 2005 AA Total exemption small company accounts made up to 31 October 2003
02 Sep 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 395 Particulars of mortgage/charge
20 Feb 2004 AA Total exemption small company accounts made up to 31 October 2002
16 Sep 2003 288a New secretary appointed
16 Sep 2003 363s Return made up to 18/08/03; full list of members
  • 363(288) ‐ Secretary resigned
11 Sep 2003 288b Director resigned
06 Sep 2002 363s Return made up to 18/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Mar 2002 287 Registered office changed on 13/03/02 from: c/o davis bonley northside house, mount pleasant barnet hertfordshire EN4 9EE
03 Dec 2001 403a Declaration of satisfaction of mortgage/charge
11 Oct 2001 395 Particulars of mortgage/charge
08 Oct 2001 363s Return made up to 18/08/01; full list of members
19 Jun 2001 AA
17 May 2001 287 Registered office changed on 17/05/01 from: 25-27 the burroughs london NW4 4AR
03 May 2001 CERTNM Company name changed ultrafast logistics LTD\certificate issued on 03/05/01
13 Jan 2001 395 Particulars of mortgage/charge
11 Sep 2000 363s Return made up to 18/08/00; full list of members
17 Aug 2000 395 Particulars of mortgage/charge
08 Aug 2000 CERTNM Company name changed ultrafast trading company limite d\certificate issued on 09/08/00
15 Jun 2000 225 Accounting reference date extended from 31/08/00 to 31/10/00
13 Oct 1999 287 Registered office changed on 13/10/99 from: suite 23678 72 new bond street london W1Y 9DD
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New secretary appointed