ULTIMATE FINANCE HOLDINGS LIMITED

Company number 05427608

Date	Type	Description	View / Download
23 Feb 2010	TM01	Termination of appointment of David Ebsworth as a director	(1 page)
16 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(59 pages)
03 Jun 2009	363a	Return made up to 18/04/09; bulk list available separately	(10 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from, unit 1 21 portland crescent, manchester, M13 0BU	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from, manchester incubator building, grafton street, manchester, M13 9XX	(1 page)
26 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(56 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors and other company business 10/02/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Feb 2009	88(2)	Ad 18/12/08\gbp si 188276@0.1=18827.6\gbp ic 18986908/19005735.6\	(2 pages)
23 Feb 2009	288b	Appointment terminated director david feigal jr	(1 page)
06 Jan 2009	288b	Appointment terminated director andrew kay	(1 page)
30 Dec 2008	288a	Director appointed susan taylor	(2 pages)
19 Sep 2008	288a	Director and secretary appointed david jonathan blain	(2 pages)
02 Sep 2008	363s	Return made up to 18/04/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(18 pages)
26 Aug 2008	288b	Appointment terminate, director and secretary robin scott cridland logged form	(1 page)
10 Jun 2008	88(2)	Ad 02/06/08\gbp si 320110@0.1=32011\gbp ic 18954897/18986908\	(2 pages)
12 Mar 2008	288a	Director appointed john geoffrey goddard	(2 pages)
12 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(59 pages)
28 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	88(2)R	Ad 17/08/07--------- £ si 12378689@.1=1237868 £ ic 17717029/18954897	(2 pages)
09 May 2007	363s	Return made up to 18/04/07; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
03 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	(52 pages)
22 Aug 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
07 Jun 2006	363s	Return made up to 18/04/06; bulk list available separately	(13 pages)
04 May 2006	288a	New director appointed	(3 pages)

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