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LIMITLESS DIGITAL GROUP LTD

Company number 03955231

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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)
17 Mar 2006 CERTNM Company name changed ultra truflow LIMITED\certificate issued on 17/03/06
16 Sep 2005 AA Accounts for a small company made up to 31 December 2004
18 May 2005 363s Return made up to 23/03/05; full list of members
31 Jan 2005 287 Registered office changed on 31/01/05 from: ultra house rylands street burnley lancashire BB10 1RG
20 Sep 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 363s Return made up to 23/03/04; full list of members
17 Sep 2003 AA Accounts for a small company made up to 31 December 2002
31 Mar 2003 363s Return made up to 23/03/03; full list of members
04 Jul 2002 AA Accounts for a small company made up to 31 December 2001
27 Mar 2002 363s Return made up to 23/03/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
02 May 2001 395 Particulars of mortgage/charge
27 Apr 2001 363s Return made up to 23/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
12 May 2000 88(2)R Ad 08/05/00--------- £ si 99@1=99 £ ic 1/100
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New secretary appointed
28 Mar 2000 287 Registered office changed on 28/03/00 from: the brittannia suite st james's buildings 79 oxford street,manchester lancashire M1 6FR
23 Mar 2000 NEWINC Incorporation