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ULTRAWAY LIMITED

Company number 05131274

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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)
18 Sep 2012 AA Full accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 CH01 Director's details changed for Jonathan David Robert Brown on 22 May 2010
10 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Jonathan David Robert Brown on 30 January 2010
15 Feb 2010 CH01 Director's details changed for Eleena Joy Broadfoot on 30 January 2010
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2009 AA Full accounts made up to 31 March 2009
20 May 2009 363a Return made up to 01/05/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
23 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
02 Jul 2008 363a Return made up to 01/05/08; full list of members
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
07 May 2008 288b Appointment terminated director stephen clift
19 Nov 2007 AA Full accounts made up to 31 March 2007
01 May 2007 363a Return made up to 01/05/07; full list of members
10 Apr 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
07 Mar 2007 AA Full accounts made up to 31 March 2006
28 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution