ULTISPEC LIMITED

Company number 04068462

Date	Type	Description	View / Download
10 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
05 Oct 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
23 Jul 2007	288a	New secretary appointed	(1 page)
23 Jul 2007	288a	New director appointed	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
04 Oct 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
04 Oct 2006	190	Location of debenture register	(1 page)
04 Oct 2006	353	Location of register of members	(1 page)
04 Oct 2006	287	Registered office changed on 04/10/06 from: 1 cambridge road west wimbledon london SW20 0SN	(1 page)
04 Oct 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
05 Oct 2005	363a	Return made up to 08/09/05; full list of members	(2 pages)
19 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
06 Oct 2004	363s	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
29 Oct 2003	363s	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/10/03	(7 pages)
12 Nov 2002	363s	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Aug 2002	225	Accounting reference date extended from 30/09/02 to 31/03/03	(1 page)
11 Jul 2002	88(2)R	Ad 31/07/01--------- £ si 98@1	(2 pages)
11 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
08 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2001	288a	New director appointed	(2 pages)