ULTRALEISURE LIMITED

Company number 05206108

Date	Type	Description	View / Download
09 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
16 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(3 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
28 Sep 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
04 Jan 2009	287	Registered office changed on 04/01/2009 from 38 south street alford lincolnshire LN13 9AU	(1 page)
03 Jan 2009	288a	Director appointed mr justin gary rushworth	(1 page)
03 Jan 2009	288b	Appointment terminated director amy rushworth	(1 page)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 20 spayne road boston lincolnshire PE21 6JP	(1 page)
18 Aug 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 10 wormgate boston lincolnshire PE21 6NP	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
27 Nov 2007	288c	Director's particulars changed	(1 page)
23 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
04 Sep 2007	363s	Return made up to 13/08/07; full list of members	(6 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: 38 south street alford lincolnshire LN13 9AU	(1 page)
31 May 2007	288a	New secretary appointed	(3 pages)
08 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 10 wormgate boston lincolnshire PE21 6NP	(1 page)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: 38 south street alford lincolnshire LN13 9AU	(1 page)
14 Nov 2006	288a	New secretary appointed	(2 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: 10 wormgate boston lincolnshire PE21 6NP	(1 page)