ULTRAGAIN LIMITED

Company number 04048429

Date	Type	Description	View / Download
03 Sep 2007	363a	Return made up to 07/08/07; full list of members	(3 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 7A4 victoria road avonmouth bristol BS11 9DB	(1 page)
14 Dec 2006	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
15 Aug 2006	363a	Return made up to 07/08/06; full list of members	(3 pages)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
12 Dec 2005	288b	Director resigned	(2 pages)
08 Aug 2005	363a	Return made up to 07/08/05; full list of members	(3 pages)
17 Jan 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
24 Aug 2004	363s	Return made up to 07/08/04; full list of members 363(288) ‐ Director resigned	(9 pages)
06 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
09 Oct 2003	363s	Return made up to 07/08/03; full list of members	(9 pages)
29 Apr 2003	287	Registered office changed on 29/04/03 from: marsh house marsh street bristol avon BS99 7BB	(1 page)
05 Feb 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
06 Nov 2002	363s	Return made up to 07/08/02; full list of members	(10 pages)
06 Nov 2002	288b	Director resigned	(1 page)
12 Sep 2002	MISC	Aud section 394	(1 page)
24 May 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
08 Aug 2001	363s	Return made up to 07/08/01; full list of members	(9 pages)
30 May 2001	225	Accounting reference date extended from 31/08/01 to 31/10/01	(1 page)
04 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2000	88(2)R	Ad 27/09/00--------- £ si 5@1=5 £ ic 1/6	(2 pages)
03 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)