ULTIMATE HIGH LIMITED

Company number 04113602

Date	Type	Description	View / Download
01 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH01	Director's details changed for Mrs Joanna Rachel Greenfield on 20 November 2009	(2 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
15 Apr 2009	288a	Secretary appointed mr mark david greenfield	(1 page)
15 Apr 2009	288a	Director appointed mrs joanna rachel greenfield	(1 page)
15 Apr 2009	288b	Appointment terminated director mark greenfield	(1 page)
15 Apr 2009	288b	Appointment terminated secretary joanna greenfield	(1 page)
08 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
10 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
29 Nov 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
09 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
28 Nov 2006	363a	Return made up to 24/11/06; full list of members	(2 pages)
28 Nov 2006	288c	Secretary's particulars changed	(1 page)
15 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
07 Dec 2005	363a	Return made up to 24/11/05; full list of members	(2 pages)
21 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
24 Nov 2004	363s	Return made up to 24/11/04; full list of members	(2 pages)
29 Sep 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
10 Dec 2003	363s	Return made up to 24/11/03; full list of members	(8 pages)
10 Dec 2003	288b	Director resigned	(1 page)
27 Aug 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
14 Feb 2003	CERTNM	Company name changed air combat uk LIMITED\certificate issued on 13/02/03	(2 pages)
13 Dec 2002	363s	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 2002	88(2)R	Ad 27/05/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)

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