ULLSWATER ESTATES LIMITED

Company number 04061199

Date	Type	Description	View / Download
07 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2004	363s	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Aug 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: prestige court beza road leeds west yorkshire LS10 2BD	(1 page)
23 Aug 2004	288b	Secretary resigned	(1 page)
22 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 2004	288a	New director appointed	(2 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
01 Oct 2003	363s	Return made up to 29/08/03; no change of members	(6 pages)
23 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
01 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
11 Sep 2002	363s	Return made up to 29/08/02; no change of members	(6 pages)
10 Dec 2001	288c	Secretary's particulars changed	(1 page)
21 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
18 Sep 2001	363s	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jun 2001	287	Registered office changed on 26/06/01 from: 2 bells square trippet lane sheffield south yorkshire S1 1JN	(1 page)
26 Jun 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
14 May 2001	288a	New secretary appointed	(2 pages)
14 May 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288b	Director resigned	(1 page)

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