ULTRA FILM LIMITED

Company number 03835120

Date	Type	Description	View / Download
11 Oct 2006	353	Location of register of members	(1 page)
21 Sep 2005	363a	Return made up to 02/09/05; full list of members	(3 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 16B north end road golders green london NW11 7PH	(1 page)
19 Sep 2005	190	Location of debenture register	(1 page)
19 Sep 2005	353	Location of register of members	(1 page)
27 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
31 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 May 2005	288a	New secretary appointed	(1 page)
25 May 2005	288b	Secretary resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
09 May 2005	288b	Secretary resigned	(1 page)
29 Apr 2005	288a	New secretary appointed	(1 page)
13 Sep 2004	363s	Return made up to 02/09/04; full list of members	(7 pages)
26 May 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
19 Sep 2003	363s	Return made up to 02/09/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 363(288) ‐ Director's particulars changed	(7 pages)
20 May 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
18 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	363s	Return made up to 02/09/02; full list of members	(7 pages)
10 Sep 2002	288a	New director appointed	(1 page)
03 Aug 2002	288c	Director's particulars changed	(1 page)
30 Jul 2002	288c	Director's particulars changed	(1 page)
10 May 2002	395	Particulars of mortgage/charge	(7 pages)
26 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
05 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2001	363s	Return made up to 02/09/01; full list of members	(6 pages)

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