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ULTIMATE SERVICES (UK) LTD

Company number 04003893

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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)
31 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
05 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2002 288b Secretary resigned;director resigned
29 Apr 2002 288a New secretary appointed
29 Apr 2002 287 Registered office changed on 29/04/02 from: 2 all saints close burnley lancashire BB12 6LA
26 Apr 2002 CERTNM Company name changed angels promotion europe LTD\certificate issued on 26/04/02
08 Jun 2001 AA Accounts for a dormant company made up to 31 May 2001
08 Jun 2001 288a New director appointed
06 Jun 2001 363s Return made up to 30/05/01; full list of members
07 Jun 2000 288a New director appointed
02 Jun 2000 288a New secretary appointed
01 Jun 2000 288b Director resigned
01 Jun 2000 288b Secretary resigned
30 May 2000 NEWINC Incorporation