ULTRA NOVA CODING LIMITED

Company number 04235431

Date	Type	Description	View / Download
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
06 Dec 2009	CH03	Secretary's details changed for Dennis Francis O'connor on 23 November 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Aug 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
11 Nov 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
21 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
23 Sep 2007	AAMD	Amended accounts made up to 31 December 2006	(9 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
10 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
28 Jun 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
12 Aug 2005	363a	Return made up to 15/06/05; full list of members	(2 pages)
01 Sep 2004	363a	Return made up to 15/06/04; full list of members	(5 pages)
26 Aug 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
08 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
03 Oct 2003	363a	Return made up to 15/06/03; full list of members	(5 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
18 Dec 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2002	363a	Return made up to 15/06/02; full list of members	(5 pages)
10 Dec 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2002	288b	Secretary resigned	(1 page)
06 Jun 2002	288b	Director resigned	(1 page)