- Company Overview for ULTRATRAVEL LIMITED (04498026)
- Filing history for ULTRATRAVEL LIMITED (04498026)
- People for ULTRATRAVEL LIMITED (04498026)
- More for ULTRATRAVEL LIMITED (04498026)
| 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) |
|---|---|---|---|
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 02 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
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| 02 Aug 2013 | CH01 | Director's details changed for Mr Nicholas Alan Roger Perry on 31 July 2013 | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
| 06 Aug 2012 | TM02 | Termination of appointment of Elizabeth Perry as a secretary | |
| 07 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 19 Oct 2011 | TM01 | Termination of appointment of Elizabeth Perry as a director | |
| 20 Sep 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 11 Nov 2010 | AA01 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
| 17 Aug 2010 | CH01 | Director's details changed for Elizabeth Clare Perry on 1 October 2009 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 13 Aug 2009 | 363a | Return made up to 29/07/09; full list of members | |
| 08 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 09 Feb 2009 | 363a | Return made up to 29/07/08; full list of members | |
| 06 Feb 2009 | 363a | Return made up to 29/07/07; full list of members | |
| 30 Jan 2009 | 287 | Registered office changed on 30/01/2009 from 174 finchley road london NW3 6BP | |
| 03 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 29 Oct 2007 | 288b | Secretary resigned | |
| 22 Jan 2007 | 288a | New secretary appointed | |
| 18 Jan 2007 | 287 | Registered office changed on 18/01/07 from: northside house mount pleasant barnet hertfordshire EN4 9EE | |
| 10 Nov 2006 | AA | Accounts for a dormant company made up to 31 July 2006 | |
| 07 Nov 2006 | 363a | Return made up to 29/07/06; full list of members |