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ULTIMATE FREIGHT FORWARDING LIMITED

Company number 04852600

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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)
25 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Sep 2006 363a Return made up to 31/07/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
03 Oct 2005 363a Return made up to 31/07/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
14 Sep 2004 363s Return made up to 31/07/04; full list of members
27 May 2004 288b Director resigned
27 Feb 2004 287 Registered office changed on 27/02/04 from: 3 ditchling hill southgate west crawley west sussex RH11 8QJ
12 Nov 2003 88(2)R Ad 05/11/03--------- £ si 99@1=99 £ ic 1/100
12 Nov 2003 288a New director appointed
12 Nov 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New secretary appointed;new director appointed
10 Aug 2003 287 Registered office changed on 10/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
10 Aug 2003 288b Director resigned
10 Aug 2003 288b Secretary resigned
31 Jul 2003 NEWINC Incorporation