ULTRA SECURE LIMITED

Company number 04680858

Date	Type	Description	View / Download
07 Jul 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	363s	Return made up to 27/02/06; full list of members	(7 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 14 hazelwood road northampton NN1 1LN	(1 page)
06 Dec 2005	288a	New director appointed	(2 pages)
01 Nov 2005	88(2)R	Ad 01/10/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Mar 2005	363s	Return made up to 27/02/05; full list of members	(6 pages)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
26 Jan 2005	225	Accounting reference date shortened from 28/02/05 to 31/03/04	(1 page)
01 Jun 2004	363s	Return made up to 27/02/04; full list of members	(6 pages)
08 Aug 2003	287	Registered office changed on 08/08/03 from: 1 st giles terrace northampton NN1 2BN	(1 page)
08 Apr 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	288b	Secretary resigned	(1 page)
04 Mar 2003	288b	Director resigned	(1 page)
27 Feb 2003	NEWINC	Incorporation	(9 pages)