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ULTRA KIDS LTD

Company number 05762873

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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)
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
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
  • RES13 ‐ Apt ch/bankers/iss sh c 30/03/06
24 May 2006 288a New director appointed