ULTIMATE CAR CONTROL UK LIMITED

Company number 05963139

Date	Type	Description	View / Download
01 May 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
21 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
15 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 30 April 2010	(3 pages)
11 Dec 2009	AP01	Appointment of Catherine Walton as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Robert Gravett as a director	(2 pages)
27 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
26 Nov 2009	AD01	Registered office address changed from C/O Winterstoke, Unit 1, Rivermead, Pipers Way Thatcham Berkshire RG19 4EP on 26 November 2009	(1 page)
26 Nov 2009	CH04	Secretary's details changed for Wentville Limited on 26 November 2009	(2 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	CH01	Director's details changed for Mr Robert Frederick Gravett on 26 November 2009	(2 pages)
29 Apr 2009	CERTNM	Company name changed friars court LIMITED\certificate issued on 30/04/09	(2 pages)
16 Feb 2009	288b	Appointment terminated director julian handley potts	(1 page)
16 Feb 2009	288a	Director appointed robb gravett	(2 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
27 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
17 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
08 Nov 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
11 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 2006	NEWINC	Incorporation	(9 pages)

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