ULTIMATE GROUP LIMITED

Company number 04766670

Date	Type	Description	View / Download
21 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
07 Jul 2005	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
11 May 2005	363s	Return made up to 16/05/05; full list of members	(7 pages)
02 Mar 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
31 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2004	288b	Secretary resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288a	New director appointed	(1 page)
21 Jul 2004	288a	New secretary appointed;new director appointed	(1 page)
18 May 2004	363s	Return made up to 16/05/04; full list of members	(6 pages)
19 Sep 2003	CERTNM	Company name changed raffles maidstone LIMITED\certificate issued on 19/09/03	(2 pages)
23 May 2003	288b	Secretary resigned	(1 page)
23 May 2003	288b	Director resigned	(1 page)
23 May 2003	288a	New director appointed	(2 pages)
23 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: 61 fairview avenue wigmore gillingham kent	(1 page)
16 May 2003	NEWINC	Incorporation	(18 pages)

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