- Company Overview for ULTRABOX LTD (04398019)
- Filing history for ULTRABOX LTD (04398019)
- People for ULTRABOX LTD (04398019)
- More for ULTRABOX LTD (04398019)
| 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) |
|---|---|---|---|
| 08 Apr 2010 | CH01 | Director's details changed for John Paul Rientoul on 1 October 2009 | |
| 08 Apr 2010 | CH01 | Director's details changed for Howard Ellis on 1 October 2009 | |
| 08 Apr 2010 | TM01 | Termination of appointment of Howard Ellis as a director | |
| 08 Apr 2010 | TM02 | Termination of appointment of Susan Ellis as a secretary | |
| 21 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Apr 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 07 Apr 2009 | 288c | Director's change of particulars / john rientoul / 19/03/2002 | |
| 07 Apr 2009 | 288c | Director's change of particulars / howard ellis / 19/03/2002 | |
| 07 Apr 2009 | 288c | Secretary's change of particulars / susan ellis / 19/03/2002 | |
| 07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom | |
| 21 May 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Apr 2008 | 363a | Return made up to 19/03/08; full list of members | |
| 07 Apr 2008 | 288c | Secretary's change of particulars / susan ellis / 19/03/2002 | |
| 07 Apr 2008 | 288c | Director's change of particulars / john rientoul / 19/03/2002 | |
| 07 Apr 2008 | 288c | Director's change of particulars / howard ellis / 19/03/2002 | |
| 07 Apr 2008 | 287 | Registered office changed on 07/04/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG | |
| 28 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 26 Mar 2007 | 363a | Return made up to 19/03/07; full list of members | |
| 26 Mar 2007 | 287 | Registered office changed on 26/03/07 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG | |
| 02 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 22 Mar 2006 | 363a | Return made up to 19/03/06; full list of members | |
| 17 May 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 21 Mar 2005 | 363s | Return made up to 19/03/05; full list of members | |
| 11 May 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 18 Mar 2004 | 363s | Return made up to 19/03/04; full list of members |