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ULTRAMAIN LTD

Company number 07973782

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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)
24 Apr 2013	AA	Total exemption full accounts made up to 5 April 2013	View PDF Total exemption full accounts made up to 5 April 2013 - link opens in a new window - 8 pages (8 pages)
04 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 19 March 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AA01	Current accounting period extended from 31 March 2013 to 5 April 2013	View PDF Current accounting period extended from 31 March 2013 to 5 April 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AP01	Appointment of Mr Stephen John Shepherd as a director	View PDF Appointment of Mr Stephen John Shepherd as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AD01	Registered office address changed from 14 Tennant Close Rugby Warwickshire CV21 3UH United Kingdom on 21 March 2012	View PDF Registered office address changed from 14 Tennant Close Rugby Warwickshire CV21 3UH United Kingdom on 21 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 March 2012	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 March 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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