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ULTRA ENDURANCE SERIES LTD

Company number 07725580

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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)
03 Aug 2015	CH01	Director's details changed for Mr Philip John Hayday-Brown on 1 July 2015	View PDF Director's details changed for Mr Philip John Hayday-Brown on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	CH03	Secretary's details changed for Philip Hayday-Brown on 1 July 2015	View PDF Secretary's details changed for Philip Hayday-Brown on 1 July 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	CH01	Director's details changed for Mr Philip John Hayday-Brown on 7 April 2014	View PDF Director's details changed for Mr Philip John Hayday-Brown on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 January 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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