- Company Overview for ULTRA TOUGH LIMITED (04101990)
- Filing history for ULTRA TOUGH LIMITED (04101990)
- People for ULTRA TOUGH LIMITED (04101990)
- Charges for ULTRA TOUGH LIMITED (04101990)
- More for ULTRA TOUGH LIMITED (04101990)
| 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) |
|---|---|---|---|
| 28 Aug 2003 | AA | Accounts for a small company made up to 31 March 2003 | |
| 28 Oct 2002 | 363s | Return made up to 03/11/02; full list of members | |
| 26 Jul 2002 | AA | Accounts for a small company made up to 31 March 2002 | |
| 05 Nov 2001 | 363s | Return made up to 03/11/01; full list of members | |
| 03 Oct 2001 | 225 | Accounting reference date extended from 30/11/01 to 31/03/02 | |
| 04 Jul 2001 | 395 | Particulars of mortgage/charge | |
| 11 Dec 2000 | 88(2)R | Ad 06/12/00--------- £ si 479998@1=479998 £ ic 2/480000 | |
| 11 Dec 2000 | 123 | Nc inc already adjusted 06/12/00 | |
| 11 Dec 2000 | RESOLUTIONS |
Resolutions
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| 01 Dec 2000 | 287 | Registered office changed on 01/12/00 from: unit 1 90 queensbury road wembley middlesex HA0 1QG | |
| 01 Dec 2000 | 288a | New director appointed | |
| 01 Dec 2000 | 288a | New director appointed | |
| 01 Dec 2000 | 288a | New director appointed | |
| 01 Dec 2000 | 288a | New director appointed | |
| 01 Dec 2000 | 288a | New secretary appointed;new director appointed | |
| 01 Dec 2000 | 288a | New director appointed | |
| 01 Dec 2000 | 288a | New director appointed | |
| 01 Dec 2000 | 288a | New director appointed | |
| 09 Nov 2000 | 287 | Registered office changed on 09/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN | |
| 09 Nov 2000 | 288b | Secretary resigned | |
| 09 Nov 2000 | 288b | Director resigned | |
| 03 Nov 2000 | NEWINC | Incorporation |