ULTIMATE TRADE FINANCE LIMITED

Company number 04325211

Date	Type	Description	View / Download
03 Jan 2010	CONNOT	Change of name notice	(2 pages)
22 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Richard John Pepler on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Jeremy Howard Coombes on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Shane Horsell on 22 December 2009	(2 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
17 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
16 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
20 Dec 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
08 Jan 2007	363a	Return made up to 20/11/06; full list of members	(2 pages)
23 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2006	288b	Secretary resigned	(1 page)
29 Nov 2005	363s	Return made up to 20/11/05; full list of members	(7 pages)
17 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 11 saint jamess square manchester greater manchester M2 6WH	(1 page)
26 Nov 2004	363s	Return made up to 20/11/04; full list of members	(7 pages)
18 Nov 2004	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	288c	Director's particulars changed	(1 page)
15 Dec 2003	363s	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Dec 2003	288a	New secretary appointed	(1 page)