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ULTIMATESTAR LIMITED

Company number 04161923

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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)
18 Jul 2007 AA Full accounts made up to 31 December 2006
18 Feb 2007 363s Return made up to 02/02/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 363s Return made up to 02/02/06; full list of members
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
24 Feb 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 02/02/05; full list of members
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
09 Feb 2004 363s Return made up to 02/02/04; full list of members
20 Jan 2004 AA Full accounts made up to 31 December 2003
11 Mar 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 363s Return made up to 16/02/03; full list of members
16 Jul 2002 AUD Auditor's resignation
29 Jun 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 16/02/02; full list of members
10 Apr 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
09 Apr 2001 288b Secretary resigned
09 Apr 2001 288b Director resigned
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New secretary appointed
09 Apr 2001 287 Registered office changed on 09/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Feb 2001 NEWINC Incorporation