ULTIMA FLOORS LIMITED

Company number 05320088

Date	Type	Description	View / Download
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(10 pages)
03 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(10 pages)
03 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(9 pages)
05 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
05 Jan 2011	CH03	Secretary's details changed for Ann Marie Dundon on 1 January 2010	(1 page)
26 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
07 Nov 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 August 2009	(3 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
06 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 August 2009 GBP 60,100	(3 pages)
06 Oct 2009	MISC	Form 123 transitional eff date 31/08/09, increase of £100,000 beyond £1000	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
10 Jan 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
10 Jan 2008	288c	Secretary's particulars changed	(1 page)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
26 Jan 2007	363s	Return made up to 23/12/06; full list of members 363(287) ‐ Registered office changed on 26/01/07	(6 pages)
12 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)

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