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ULTIMATE LOOK LIMITED

Company number 04700421

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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)
12 Mar 2010 CH04 Secretary's details changed for Sutton Secretarial Services Ltd on 12 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 287 Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU
18 Mar 2009 363a Return made up to 18/03/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 363a Return made up to 18/03/08; full list of members
30 May 2008 288c Director's change of particulars / alicia williams / 01/03/2008
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363a Return made up to 18/03/07; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 363a Return made up to 18/03/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Apr 2004 363s Return made up to 18/03/04; full list of members
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288b Secretary resigned
15 May 2003 288a New secretary appointed
04 May 2003 288b Secretary resigned
04 May 2003 288b Director resigned
04 May 2003 288a New director appointed
18 Mar 2003 NEWINC Incorporation