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ULTRAMAX LIMITED

Company number 04433092

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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)
17 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
19 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
30 Sep 2004 287 Registered office changed on 30/09/04 from: 27 old gloucester street london WC1N 3AF
05 May 2004 363s Return made up to 08/05/04; full list of members
31 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
19 Feb 2004 395 Particulars of mortgage/charge
22 Jul 2003 363s Return made up to 08/05/03; full list of members
  • 363(287) ‐ Registered office changed on 22/07/03
  • 363(353) ‐ Location of register of members address changed
22 Mar 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
18 Jul 2002 395 Particulars of mortgage/charge
17 Jul 2002 395 Particulars of mortgage/charge
06 Jul 2002 287 Registered office changed on 06/07/02 from: 16 churchill way cardiff CF10 2DX
06 Jul 2002 288a New director appointed
06 Jul 2002 288a New secretary appointed;new director appointed
06 Jul 2002 288b Secretary resigned
06 Jul 2002 288b Director resigned
08 May 2002 NEWINC Incorporation