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ULTRAGRANGE LIMITED

Company number 04257949

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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)
12 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Aug 2008 363a Return made up to 21/07/08; full list of members
22 Nov 2007 363a Return made up to 21/08/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Jan 2007 363a Return made up to 21/08/06; full list of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: 115 craven park road london N15 6BL
29 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Jun 2006 363a Return made up to 21/08/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
22 Jul 2004 363s Return made up to 24/07/04; full list of members
11 Aug 2003 363s Return made up to 24/07/03; full list of members
27 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
15 Aug 2002 363s Return made up to 24/07/02; full list of members
13 Dec 2001 395 Particulars of mortgage/charge
13 Dec 2001 395 Particulars of mortgage/charge
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New secretary appointed
28 Nov 2001 288b Director resigned
28 Nov 2001 288b Secretary resigned
28 Nov 2001 287 Registered office changed on 28/11/01 from: 60 welbeck street london W1G 9BH
19 Sep 2001 225 Accounting reference date extended from 31/07/02 to 30/11/02
07 Aug 2001 288b Secretary resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288a New director appointed