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ULTIMATE POWER SOLUTIONS LIMITED

Company number 04036677

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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)
30 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
29 Sep 2003 363s Return made up to 19/07/03; full list of members
04 Sep 2003 287 Registered office changed on 04/09/03 from: elm park court pinner middlesex HA5 3NN
08 Jul 2003 AA Accounts for a dormant company made up to 31 July 2002
06 Sep 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2001 AA Accounts for a dormant company made up to 31 July 2001
11 Oct 2001 363s Return made up to 19/07/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288a New secretary appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 287 Registered office changed on 13/11/00 from: suite C1, city cloisters 196 old street london EC1V 9FR
19 Jul 2000 NEWINC Incorporation