ULTRACLASS LIMITED

Company number 04940563

Date	Type	Description	View / Download
24 Feb 2009	288b	Appointment terminated secretary online corporate secretaries LIMITED	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH	(1 page)
08 Aug 2008	288c	Director's change of particulars / gavin gravesande / 29/07/2008	(1 page)
27 Jun 2008	AA	Total exemption full accounts made up to 29 February 2008	(8 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 228A high street bromley kent BR1 1PQ	(1 page)
15 Apr 2008	288b	Appointment terminated secretary rebecca tamlyn	(1 page)
15 Apr 2008	288b	Appointment terminated secretary sbc accountants LTD	(1 page)
15 Apr 2008	288a	Secretary appointed online corporate secretaries LIMITED	(1 page)
07 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
30 Oct 2007	363a	Return made up to 22/10/07; full list of members	(2 pages)
18 Apr 2007	AA	Total exemption full accounts made up to 28 February 2007	(8 pages)
02 Apr 2007	225	Accounting reference date shortened from 30/04/07 to 28/02/07	(1 page)
08 Dec 2006	288a	New director appointed	(1 page)
08 Dec 2006	288a	New secretary appointed	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
14 Nov 2006	363a	Return made up to 22/10/06; full list of members	(2 pages)
14 Nov 2006	288c	Secretary's particulars changed	(1 page)
14 Nov 2006	190	Location of debenture register	(1 page)
14 Nov 2006	353	Location of register of members	(1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: 246A high street bromley kent BR1 1PQ	(1 page)
28 Jun 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
23 Jun 2006	225	Accounting reference date extended from 31/10/05 to 30/04/06	(1 page)
17 Feb 2006	288a	New director appointed	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)

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