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ULTIMATE (HEALTH & BEAUTY) LTD

Company number 04458557

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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)
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
08 Feb 2010 AA01 Previous accounting period extended from 8 August 2009 to 31 December 2009
25 Jul 2009 363a Return made up to 11/06/09; full list of members
08 Jul 2009 AA Total exemption small company accounts made up to 8 August 2008
23 Jun 2008 363a Return made up to 11/06/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 8 August 2007
28 Apr 2008 288a Secretary appointed mrs catherine louise boote
14 Feb 2008 288b Secretary resigned
14 Feb 2008 288b Director resigned
26 Jun 2007 363a Return made up to 11/06/07; full list of members
29 Apr 2007 AA Accounts for a dormant company made up to 8 August 2006
10 Jul 2006 363a Return made up to 11/06/06; full list of members
10 Nov 2005 AA Accounts for a dormant company made up to 8 August 2005
15 Jun 2005 363s Return made up to 11/06/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 8 August 2004
18 Jun 2004 363s Return made up to 11/06/04; full list of members
20 Apr 2004 88(2)R Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100
16 Apr 2004 AA Total exemption small company accounts made up to 8 August 2003
16 Apr 2004 225 Accounting reference date extended from 30/06/03 to 08/08/03
03 Apr 2004 288c Director's particulars changed