ULTIMAT LIMITED

Company number 05163430

Date	Type	Description	View / Download
25 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
17 Jul 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
22 Jul 2008	363a	Return made up to 25/06/08; full list of members	(5 pages)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	288c	Director and secretary's change of particulars / dru cook / 01/02/2007	(1 page)
10 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
13 Mar 2008	395	Particulars of a mortgage or charge/co extend / charge no: 2	(5 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
16 Jul 2007	363s	Return made up to 25/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/07/07	(8 pages)
30 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
23 Oct 2006	363s	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 May 2006	AA	Total exemption full accounts made up to 31 October 2005	(8 pages)
21 Jul 2005	363s	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
28 Oct 2004	225	Accounting reference date extended from 30/06/05 to 31/10/05	(1 page)
15 Oct 2004	287	Registered office changed on 15/10/04 from: 7 bilton industrial estate lovelace road bracknell berks RG12	(1 page)
25 Jun 2004	NEWINC	Incorporation	(19 pages)

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