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ULTRA TOUGH LIMITED

Company number 04101990

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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)
25 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 480,000
04 Nov 2013 CH01 Director's details changed for Sailesh Patel on 1 November 2013
01 Nov 2013 CH01 Director's details changed for Maganlal Bhagat on 1 November 2013
06 Dec 2012 AA Full accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
22 Nov 2011 AA Full accounts made up to 31 March 2011
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2010 AD01 Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Kevin Barlow on 27 October 2010
25 Oct 2010 AA Full accounts made up to 31 March 2010
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
13 Sep 2009 AA Full accounts made up to 31 March 2009
09 Mar 2009 288b Appointment terminated director arvind ramani
09 Dec 2008 363a Return made up to 03/11/08; full list of members
09 Sep 2008 AA Full accounts made up to 31 March 2008
27 Aug 2008 288a Director appointed narendra lalji makani
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
05 Nov 2007 363a Return made up to 03/11/07; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 March 2007
23 Nov 2006 363a Return made up to 03/11/06; full list of members