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ULTIMATE ANGLING LIMITED

Company number 05628533

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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)
15 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Dec 2008 363a Return made up to 18/11/08; full list of members
06 Oct 2008 288a Secretary appointed mr. Scott nixon
06 Oct 2008 288b Appointment terminated secretary steven allen
10 Jun 2008 288c Director's change of particulars / brynley ilsley / 27/05/2008
14 May 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Feb 2008 288c Secretary's particulars changed
20 Dec 2007 363a Return made up to 18/11/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/01/08
18 Dec 2006 363a Return made up to 18/11/06; full list of members
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed
13 Jul 2006 288b Secretary resigned
13 Jul 2006 288b Director resigned
16 Jun 2006 88(2)R Ad 06/06/06--------- £ si 1@1=1 £ ic 2/3
02 Mar 2006 287 Registered office changed on 02/03/06 from: 27 osbourne street town hall square grimsby DN31 1JB
03 Jan 2006 88(2)R Ad 19/11/05-19/11/05 £ si 1@1=1 £ ic 1/2
18 Nov 2005 NEWINC Incorporation