ULTIMATE FLOORING LIMITED

Company number 04308885

Date	Type	Description	View / Download
27 Jan 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(5 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Mar 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Amanda Helen Smith on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Sheila Ann Cooper on 26 October 2009	(2 pages)
05 Mar 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
13 Nov 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
03 Sep 2008	288b	Appointment terminated director john mallett	(1 page)
28 Mar 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
16 Nov 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: sheward house cranmore avenue, shirley, solihull west midlands B90 4LF	(1 page)
22 Oct 2007	288a	New director appointed	(2 pages)
29 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
13 Nov 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
13 Nov 2006	288c	Secretary's particulars changed	(1 page)
20 Apr 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
22 Dec 2005	363a	Return made up to 23/10/05; full list of members	(2 pages)
24 Jan 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
10 Nov 2004	363s	Return made up to 23/10/04; full list of members	(2 pages)
08 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution