ULTIMA THULE TECHNOLOGY LIMITED

Company number 03901285

Date	Type	Description	View / Download
23 Jan 2004	363s	Return made up to 30/12/03; full list of members	(6 pages)
21 Jan 2003	288b	Director resigned	(1 page)
19 Dec 2002	363s	Return made up to 30/12/02; full list of members	(7 pages)
23 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2002	(3 pages)
24 Dec 2001	363s	Return made up to 30/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Oct 2001	AA	Total exemption small company accounts made up to 30 June 2001	(3 pages)
17 Jan 2001	363s	Return made up to 30/12/00; full list of members	(6 pages)
31 Oct 2000	225	Accounting reference date extended from 31/12/00 to 29/06/01	(1 page)
19 Oct 2000	287	Registered office changed on 19/10/00 from: 44 mansfield street nottingham nottinghamshire NG5 4AA	(1 page)
30 Jan 2000	88(2)R	Ad 30/12/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	288b	Secretary resigned	(1 page)
11 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 1999	NEWINC	Incorporation	(21 pages)