ULTIMATE VEHICLE SOLUTIONS LTD

Company number 04643526

Date	Type	Description	View / Download
07 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
21 Feb 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 2 reservoir road ruislip middlesex HA4 7TU	(1 page)
06 Mar 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
02 Mar 2006	AA	Total exemption full accounts made up to 31 January 2005	(12 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: langley house park road east finchley london N2 8EX	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
30 Mar 2005	363a	Return made up to 21/01/05; full list of members	(6 pages)
10 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2004	AA	Accounts made up to 31 January 2004	(5 pages)
02 Sep 2004	287	Registered office changed on 02/09/04 from: flat 15, tudor court gunnersbury avenue london W5 4HD	(1 page)
12 Jul 2004	363s	Return made up to 21/01/04; full list of members; amend	(5 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
07 Apr 2004	363s	Return made up to 21/01/04; full list of members	(6 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
21 Jan 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	NEWINC	Incorporation	(17 pages)