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ULTRAMARINE STRATEGIES LIMITED

Company number 05608521

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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)
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 1 November 2012
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 1 November 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 1 October 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
31 Jan 2009 363a Return made up to 01/10/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Jan 2008 363s Return made up to 01/11/07; no change of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363s Return made up to 01/11/06; full list of members
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288a New secretary appointed
26 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
16 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
16 Jan 2006 287 Registered office changed on 16/01/06 from: 35 westgate huddersfield west yorkshire HD1 1PA
01 Nov 2005 NEWINC Incorporation