ULTIMATE (OSBORNE) LIMITED

Company number 04112781

Date	Type	Description	View / Download
05 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
27 Nov 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
25 Apr 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 2002	363s	Return made up to 22/11/02; full list of members	(7 pages)
19 Dec 2001	363s	Return made up to 22/11/01; full list of members	(7 pages)
19 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2001	288a	New secretary appointed	(2 pages)
17 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
01 Jun 2001	CERTNM	Company name changed ultimate (osborne) LIMITED\certificate issued on 31/05/01	(2 pages)
31 May 2001	CERTNM	Company name changed ultimate print LIMITED\certificate issued on 31/05/01 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
30 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2001	88(2)	Ad 22/11/00--------- £ si 10@1=10 £ ic 1/11	(2 pages)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	NEWINC	Incorporation	(14 pages)