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ULTIMA CONCEPTS LIMITED

Company number 04532038

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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)
03 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
17 Dec 2004 287 Registered office changed on 17/12/04 from: 102 oranmore court regency walk shirley surrey CR0 7UZ
07 Dec 2004 AA Total exemption full accounts made up to 30 September 2003
22 Nov 2004 363s Return made up to 11/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/11/04
11 Nov 2004 288a New secretary appointed
14 Jul 2004 288b Director resigned
09 Oct 2003 363s Return made up to 11/09/03; full list of members
05 Oct 2002 395 Particulars of mortgage/charge
27 Sep 2002 88(2)R Ad 11/09/02--------- £ si 97@1=97 £ ic 2/99
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New secretary appointed;new director appointed
19 Sep 2002 288a New director appointed
17 Sep 2002 288b Director resigned
17 Sep 2002 288b Secretary resigned
11 Sep 2002 NEWINC Incorporation