ULTRA TOUGH HOLDING LTD

Company number 05603016

Date	Type	Description	View / Download
24 Aug 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
03 Aug 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
27 Feb 2007	288a	New director appointed	(2 pages)
23 Nov 2006	363a	Return made up to 25/10/06; full list of members	(5 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	288c	Director's particulars changed	(1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: finchley house, 707 high road finchley london N12 7NL	(1 page)
02 Aug 2006	88(2)R	Ad 08/12/05--------- £ si 700000@1=700000 £ ic 400000/1100000	(3 pages)
21 Dec 2005	88(2)R	Ad 04/11/05--------- £ si 399999@1=399999 £ ic 1/400000	(2 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
17 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
01 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	123	£ nc 1000/10000000 29/11/05	(1 page)
08 Nov 2005	288a	New director appointed	(1 page)
04 Nov 2005	288a	New secretary appointed	(1 page)
04 Nov 2005	288a	New director appointed	(1 page)
04 Nov 2005	288a	New director appointed	(1 page)
25 Oct 2005	NEWINC	Incorporation	(16 pages)

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