ULTRAFIELD LIMITED

Company number 04384513

Date	Type	Description	View / Download
01 Jun 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 2 whitehall quay leeds west yorkshire LS1 4HG	(1 page)
26 May 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
17 Jul 2007	AA	Total exemption full accounts made up to 28 February 2006	(10 pages)
15 May 2007	AA	Total exemption full accounts made up to 28 February 2005	(7 pages)
14 Mar 2007	363s	Return made up to 28/02/07; full list of members	(7 pages)
10 Mar 2006	363s	Return made up to 28/02/06; full list of members	(7 pages)
20 Jun 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
20 Jun 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	AA	Total exemption full accounts made up to 28 February 2004	(7 pages)
29 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2003	AA	Total exemption full accounts made up to 28 February 2003	(7 pages)
10 Oct 2003	287	Registered office changed on 10/10/03 from: 159 gloucester road south kensington london SW7 4TH	(1 page)
19 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2003	363s	Return made up to 28/02/03; full list of members	(6 pages)
11 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2003	88(2)R	Ad 01/03/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
31 Mar 2003	288a	New director appointed	(3 pages)
12 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 40 great charles street birmingham west midlands B3 2AT	(1 page)