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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)
11 Dec 2003	CERTNM	Company name changed planeta tierra (espana) LIMITED\certificate issued on 11/12/03	View PDF Company name changed planeta tierra (espana) LIMITED\certificate issued on 11/12/03 - link opens in a new window - 2 pages (2 pages)
08 Jun 2003	363s	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 3 haddon place kirkstall leeds west yorkshire LS4 3JU	View PDF Registered office changed on 21/10/02 from: 3 haddon place kirkstall leeds west yorkshire LS4 3JU - link opens in a new window - 1 page (1 page)
29 Jun 2002	88(2)R	Ad 11/06/02--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 11/06/02--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	287	Registered office changed on 21/06/02 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 21/06/02 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
11 Jun 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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