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ULTRA CONSERVATORIES LIMITED

Company number 05406342

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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)
19 Jun 2012 CH03 Secretary's details changed for Mr Martin John Boatright on 19 June 2012
19 Jun 2012 CH01 Director's details changed for Mr Martin John Boatright on 19 June 2012
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
22 May 2009 363a Return made up to 15/05/09; full list of members
22 May 2009 288c Director's change of particulars / paul ridgard / 14/05/2009
22 May 2009 288c Director's change of particulars / richard knight / 14/05/2009
09 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2008 363a Return made up to 15/05/08; full list of members
20 May 2008 288c Director and secretary's change of particulars / martin boatright / 15/02/2008
27 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
15 May 2007 363a Return made up to 15/05/07; full list of members
28 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Apr 2006 363s Return made up to 29/03/06; full list of members
01 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New secretary appointed;new director appointed
27 Apr 2005 288a New director appointed
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288b Director resigned
26 Apr 2005 287 Registered office changed on 26/04/05 from: 14 mercers road bury st edmunds suffolk IP32 7HX
26 Apr 2005 88(2)R Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100