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ULTIMATE 70 HOLDING LIMITED

Company number 06679239

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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)
04 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Martin Killick on 1 October 2009
04 Oct 2010 CH01 Director's details changed for Mr Paul Foyle on 1 October 2009
04 Oct 2010 CH03 Secretary's details changed for Mr Paul Foyle on 1 October 2009
10 May 2010 AA Total exemption full accounts made up to 31 August 2009
05 May 2010 AA01 Previous accounting period shortened from 30 November 2009 to 31 August 2009
26 Aug 2009 363a Return made up to 21/08/09; full list of members
16 Jun 2009 225 Accounting reference date extended from 31/08/2009 to 30/11/2009
26 Sep 2008 288a Director appointed martin killick
26 Sep 2008 288a Director and secretary appointed paul foyle
25 Sep 2008 288b Appointment terminated director sdg registrars LIMITED
21 Aug 2008 NEWINC Incorporation