ULTIMATE FINANCE LIMITED

Company number 04325262

Date	Type	Description	View / Download
23 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2005	363s	Return made up to 20/11/05; full list of members	(9 pages)
17 Nov 2005	AA	Full accounts made up to 30 June 2005	(18 pages)
24 May 2005	288a	New director appointed	(2 pages)
09 May 2005	288b	Director resigned	(1 page)
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 363(288) ‐ Director's particulars changed	(9 pages)
26 Nov 2004	AA	Full accounts made up to 30 June 2004	(17 pages)
17 Sep 2004	288a	New director appointed	(1 page)
03 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	288a	New director appointed	(2 pages)
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)
07 Dec 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	AA	Full accounts made up to 30 June 2003	(17 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
27 Mar 2003	225	Accounting reference date extended from 27/05/03 to 30/06/03	(1 page)
17 Mar 2003	AA	Accounts for a dormant company made up to 27 May 2002	(2 pages)
24 Feb 2003	225	Accounting reference date shortened from 30/06/02 to 27/05/02	(1 page)
04 Dec 2002	363s	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Aug 2002	225	Accounting reference date shortened from 30/11/02 to 30/06/02	(1 page)
17 Jul 2002	287	Registered office changed on 17/07/02 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)

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