- Company Overview for ULTIMATE LEARNING LIMITED (04273849)
- Filing history for ULTIMATE LEARNING LIMITED (04273849)
- People for ULTIMATE LEARNING LIMITED (04273849)
- Charges for ULTIMATE LEARNING LIMITED (04273849)
- More for ULTIMATE LEARNING LIMITED (04273849)
| 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) |
|---|---|---|---|
| 29 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 31 Aug 2005 | 363a | Return made up to 21/08/05; full list of members | |
| 22 Apr 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 03 Sep 2004 | 363s | Return made up to 21/08/04; full list of members | |
| 05 Jul 2004 | AA | Total exemption small company accounts made up to 31 August 2003 | |
| 18 Feb 2004 | 395 | Particulars of mortgage/charge | |
| 28 Jan 2004 | 395 | Particulars of mortgage/charge | |
| 01 Sep 2003 | 363s | Return made up to 21/08/03; full list of members | |
| 26 Jun 2003 | AA | Total exemption small company accounts made up to 31 August 2002 | |
| 07 May 2003 | CERTNM | Company name changed ultimate energy LIMITED\certificate issued on 07/05/03 | |
| 05 Sep 2002 | 363s | Return made up to 21/08/02; full list of members | |
| 03 Sep 2002 | 287 | Registered office changed on 03/09/02 from: keresley suite centre court 1301 stratford road birmingham B28 9HH | |
| 26 Jan 2002 | 288a | New director appointed | |
| 08 Jan 2002 | 288b | Director resigned | |
| 24 Oct 2001 | 88(2)R | Ad 21/08/01--------- £ si 99@1=99 £ ic 1/100 | |
| 24 Oct 2001 | 288b | Secretary resigned | |
| 24 Oct 2001 | 288b | Director resigned | |
| 05 Sep 2001 | 288a | New secretary appointed | |
| 05 Sep 2001 | 288a | New director appointed | |
| 05 Sep 2001 | 288a | New director appointed | |
| 21 Aug 2001 | NEWINC | Incorporation |