ULTRAHOME LIMITED

Company number 04128397

Date	Type	Description	View / Download
01 Jul 2010	TM01	Termination of appointment of Adam Brandon as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Leanne Michelle Mattey as a director	(3 pages)
27 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
15 Jul 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
05 Feb 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
22 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	(6 pages)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	(3 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
23 Mar 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
24 Jan 2007	353	Location of register of members	(1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
13 Jul 2006	288a	New director appointed	(4 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL	(1 page)
27 Mar 2006	288a	New secretary appointed	(2 pages)
27 Mar 2006	288b	Secretary resigned	(1 page)
02 Mar 2006	363a	Return made up to 20/12/05; full list of members	(2 pages)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288a	New director appointed	(5 pages)
02 Dec 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH	(1 page)
17 Dec 2004	363s	Return made up to 20/12/04; full list of members	(7 pages)
09 Jul 2004	AA	Accounts for a small company made up to 30 November 2003	(6 pages)
22 Dec 2003	363s	Return made up to 20/12/03; full list of members	(7 pages)
01 Jul 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)

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