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ULTRASHINE LIMITED

Company number 04487058

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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)
01 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
22 Oct 2010 TM02 Termination of appointment of Julie Gregson as a secretary
23 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
17 Aug 2010 AD02 Register inspection address has been changed
16 Aug 2010 CH01 Director's details changed for John Gregson on 16 July 2010
21 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Sep 2009 363a Return made up to 16/07/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Sep 2008 363a Return made up to 16/07/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Jul 2007 363a Return made up to 16/07/07; full list of members
27 Jul 2007 287 Registered office changed on 27/07/07 from: 1 goldstone drive, thornton-cleveleys, lancashire FY5 3QF
27 Jul 2007 190 Location of debenture register
27 Jul 2007 353 Location of register of members
19 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
23 Aug 2006 363a Return made up to 16/07/06; full list of members
23 Aug 2006 287 Registered office changed on 23/08/06 from: 65 adelaide street blackpool lancashire FY1 4NQ
23 Aug 2006 190 Location of debenture register
23 Aug 2006 353 Location of register of members
28 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
19 Sep 2005 363a Return made up to 16/07/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
06 Sep 2004 363s Return made up to 16/07/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003