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ULTRALEISURE LIMITED

Company number 05206108

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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)
24 Oct 2006 288b Secretary resigned
06 Sep 2006 363s Return made up to 13/08/06; full list of members
06 Sep 2006 287 Registered office changed on 06/09/06 from: 17 main ridge west boston lincolnshire PE21 6SS
13 Sep 2005 363s Return made up to 13/08/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
03 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
09 Jun 2005 395 Particulars of mortgage/charge
07 Jun 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
07 Jun 2005 287 Registered office changed on 07/06/05 from: 17A yorkersgate malton north yorkshire YO17 7AA
12 Oct 2004 288c Director's particulars changed
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 287 Registered office changed on 15/09/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288a New director appointed
13 Aug 2004 NEWINC Incorporation