ULTRATRAVEL LIMITED

Company number 04498026

Date	Type	Description	View / Download
07 Nov 2006	288c	Director's particulars changed	(1 page)
07 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jul 2006	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
01 Sep 2005	363a	Return made up to 29/07/05; full list of members	(3 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
01 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
16 Aug 2004	363s	Return made up to 29/07/04; full list of members	(7 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2004	CERTNM	Company name changed the flip flop shop LIMITED\certificate issued on 24/03/04	(2 pages)
18 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288b	Director resigned	(1 page)
17 Sep 2003	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
05 Sep 2003	363s	Return made up to 29/07/03; full list of members	(7 pages)
22 Aug 2002	288a	New director appointed	(2 pages)
22 Aug 2002	288b	Secretary resigned	(1 page)
22 Aug 2002	288b	Director resigned	(1 page)
22 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 2002	NEWINC	Incorporation	(15 pages)