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ULTRACLEAR LIMITED

Company number 05668749

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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)
13 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
13 Jan 2009 363a Return made up to 06/01/09; full list of members
18 Nov 2008 288c Director and secretary's change of particulars / louise ogden / 04/05/2007
18 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
07 Feb 2008 363a Return made up to 06/01/08; full list of members
07 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
07 Feb 2007 363s Return made up to 06/01/07; full list of members
  • 363(287) ‐ Registered office changed on 07/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2006 88(2)R Ad 29/06/06--------- £ si 3@1=3 £ ic 1/4
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New secretary appointed;new director appointed
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288b Director resigned
22 Mar 2006 287 Registered office changed on 22/03/06 from: 41 chalton street london NW1 1JD
06 Jan 2006 NEWINC Incorporation