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ULTRADEV LIMITED

Company number 04487551

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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 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Colin David Hiom on 16 July 2010
12 Aug 2010 CH03 Secretary's details changed for Emma Hiom on 16 July 2010
05 Jul 2010 AA Total exemption full accounts made up to 31 July 2009
05 Jul 2010 AD01 Registered office address changed from 10 Market Walk Saffron Walden CB10 1JZ on 5 July 2010
20 Jul 2009 363a Return made up to 16/07/09; full list of members
20 Jul 2009 288c Director's change of particulars / colin hiom / 24/02/2009
20 Jul 2009 288c Secretary's change of particulars / emma hiom / 24/02/2009
16 May 2009 AA Total exemption full accounts made up to 31 July 2008
24 Jul 2008 363a Return made up to 16/07/08; full list of members
30 May 2008 AA Total exemption full accounts made up to 31 July 2007
27 Jul 2007 363a Return made up to 16/07/07; full list of members
20 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
13 Oct 2006 363a Return made up to 16/07/06; full list of members
13 Oct 2006 288c Director's particulars changed
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288c Secretary's particulars changed
31 Aug 2006 288a New secretary appointed
15 Aug 2006 287 Registered office changed on 15/08/06 from: 10 market walk saffron walden CB10 1JZ
05 Jul 2006 363a Return made up to 16/07/05; full list of members