- Company Overview for ULTIMA THULE TECHNOLOGY LIMITED (03901285)
- Filing history for ULTIMA THULE TECHNOLOGY LIMITED (03901285)
- People for ULTIMA THULE TECHNOLOGY LIMITED (03901285)
- Charges for ULTIMA THULE TECHNOLOGY LIMITED (03901285)
- More for ULTIMA THULE TECHNOLOGY LIMITED (03901285)
| 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) |
|---|---|---|---|
| 22 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Mar 2012 | AA01 | Previous accounting period extended from 29 June 2011 to 30 June 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 17 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 26 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Clare Maria Waddingham on 30 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Carl Berry Spencer on 30 December 2009 | |
| 21 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Feb 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 09 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 24 Dec 2008 | 287 | Registered office changed on 24/12/2008 from 93 heapey road chorley lancashire PR6 9BQ | |
| 02 Jun 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 23 May 2008 | 363s | Return made up to 30/12/07; full list of members | |
| 26 Sep 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 30 Jan 2007 | 363s | Return made up to 30/12/06; full list of members | |
| 27 Jan 2006 | 363s | Return made up to 30/12/05; full list of members | |
| 17 Nov 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 02 Sep 2005 | 363s |
Return made up to 30/12/04; full list of members
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| 02 Sep 2005 | 288a | New secretary appointed | |
| 11 May 2005 | 288a | New director appointed | |
| 23 Feb 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 24 May 2004 | AA | Total exemption small company accounts made up to 30 June 2003 |