ULTIMO PRODUCTS LIMITED

Company number 04083471

Date	Type	Description	View / Download
04 Dec 2003	363(288)	Secretary's particulars changed
17 Oct 2002	363s	Return made up to 04/10/02; full list of members	(6 pages)
15 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
08 Jan 2002	288a	New secretary appointed	(2 pages)
31 Dec 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
31 Dec 2001	363s	Return made up to 04/10/01; full list of members	(6 pages)
31 Dec 2001	363(288)	Secretary resigned 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
31 Dec 2001	363(287)	Registered office changed on 31/12/01 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
31 Dec 2001	363(190)	Location of debenture register address changed 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
23 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	288a	New secretary appointed	(2 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: 843 finchley road london NW11 8NA	(1 page)
19 Oct 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	287	Registered office changed on 09/10/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
04 Oct 2000	NEWINC	Incorporation	(17 pages)

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