- Company Overview for ULTRA KIDS LTD (05762873)
- Filing history for ULTRA KIDS LTD (05762873)
- People for ULTRA KIDS LTD (05762873)
- Charges for ULTRA KIDS LTD (05762873)
- More for ULTRA KIDS LTD (05762873)
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) |
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18 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
06 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
12 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
30 Mar 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
13 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
01 Apr 2010 | CH01 | Director's details changed for Altaf Yakub Patel on 1 April 2010 | |
04 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
22 Jun 2009 | 287 | Registered office changed on 22/06/2009 from 2 suffolk road ilford essex IG3 8JF united kingdom | |
09 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
06 Jan 2009 | 287 | Registered office changed on 06/01/2009 from 29 icknield drive ilford essex IG2 6SE united kingdom | |
23 Jun 2008 | 287 | Registered office changed on 23/06/2008 from 73 lowfield street dartford kent DA1 1HP united kingdom | |
28 Apr 2008 | 363a | Return made up to 30/03/08; full list of members | |
07 Apr 2008 | 287 | Registered office changed on 07/04/2008 from 29 icknield drive gants hill ilford essex IG2 6SE | |
10 Jan 2008 | AA | Total exemption small company accounts made up to 30 March 2007 | |
07 Jun 2007 | 287 | Registered office changed on 07/06/07 from: 7/15 greatorex street london E1 5NF | |
08 May 2007 | 288a | New director appointed | |
24 Apr 2007 | 363s | Return made up to 30/03/07; full list of members | |
24 May 2006 | RESOLUTIONS |
Resolutions
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24 May 2006 | 288a | New director appointed |