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ULTIMA PRODUCTS LIMITED

Company number 06631322

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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)
12 Feb 2013 AD01 Registered office address changed from Unit 1 Tilers Road Kiln Farm Milton Keynes MK11 3EH on 12 February 2013
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
16 Jun 2011 AP03 Appointment of Mrs Louise Carmel Dale as a secretary
16 Jun 2011 TM02 Termination of appointment of Kevin Smith as a secretary
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Eric Edward Mcclenaghan on 26 June 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 26/06/09; full list of members
15 Jul 2009 353 Location of register of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from tilers road kiln farm milton keynes MK11 3EH
15 Jul 2009 190 Location of debenture register
15 Apr 2009 88(2) Ad 04/03/09\gbp si 125@1=125\gbp ic 10875/11000\
14 Apr 2009 88(2) Ad 04/03/09\gbp si 250@1=250\gbp ic 10625/10875\
07 Apr 2009 88(2) Ad 04/03/09\gbp si 625@1=625\gbp ic 10000/10625\
05 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2009 123 Gbp nc 10000/12500\04/03/09
20 Feb 2009 288a Secretary appointed mr kevin donald smith
20 Feb 2009 288b Appointment terminated secretary mary plumb
25 Jul 2008 287 Registered office changed on 25/07/2008 from 33 wootton green lane coventry west midlands CV7 6EZ england
25 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
25 Jul 2008 288b Appointment terminated secretary wb company secretaries LIMITED