ULTRABROOK LIMITED

Company number 04950978

Date	Type	Description	View / Download
17 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Dalbir Singh Sanger on 1 November 2009	(2 pages)
23 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
03 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
29 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
09 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
15 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
30 Nov 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
25 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2007	363a	Return made up to 03/11/06; full list of members	(2 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
15 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
24 May 2006	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2006	363a	Return made up to 03/11/05; full list of members	(2 pages)
07 Jan 2005	363s	Return made up to 03/11/04; full list of members	(6 pages)
09 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
05 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 220 the vale golders green london NW11 8SR	(1 page)
20 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)