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ULTIMATE SHOP LTD

Company number 04242272

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Company Results (links open in a new window)
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)
03 Nov 2003	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
23 Jun 2003	363s	Return made up to 15/06/03; full list of members	View PDF Return made up to 15/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2003	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
28 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
18 Aug 2002	363s	Return made up to 27/06/02; full list of members	View PDF Return made up to 27/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
30 Apr 2002	88(2)R	Ad 01/07/01--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/07/01--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2002	287	Registered office changed on 17/04/02 from: 1ST floor albany house 31 hurst street birmingham B5 4BD	View PDF Registered office changed on 17/04/02 from: 1ST floor albany house 31 hurst street birmingham B5 4BD - link opens in a new window - 1 page (1 page)
14 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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