ULTRA SEAL WINDOWS & CONSERVATORIES LIMITED

Company number 05166322

Date	Type	Description	View / Download
27 Sep 2010	CH01	Director's details changed for David Maddocks on 29 June 2010	(3 pages)
21 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(17 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 September 2006 GBP 1	(2 pages)
20 Sep 2010	CH01	Director's details changed for Mark Baxter on 29 June 2010	(3 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
12 Nov 2009	AP01	Appointment of David Charles Ward as a director	(3 pages)
25 Sep 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
15 Sep 2009	288a	Secretary appointed mark baxter	(1 page)
21 Apr 2009	363a	Return made up to 30/06/08; no change of members	(5 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
08 Oct 2008	363s	Return made up to 30/06/07; no change of members	(7 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
17 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2006	123	Nc inc already adjusted 01/10/06	(1 page)
12 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2006	363s	Return made up to 30/06/06; full list of members	(8 pages)
03 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
09 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	225	Accounting reference date shortened from 30/06/05 to 31/05/05	(1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)