ULTIMA HEALTHCARE LIMITED

Company number 02091082

Date	Type	Description	View / Download
22 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
19 Jan 2009	288a	Director appointed jeremy michael jorgen malherbe jensen	(5 pages)
08 Jan 2009	288b	Appointment Terminated Director paul taylor	(1 page)
08 Jan 2009	288b	Appointment Terminated Secretary rachel mortimer	(1 page)
04 Feb 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
22 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 25 hanover square london W1S 1JF	(1 page)
22 Jan 2008	353	Location of register of members	(1 page)
22 Jan 2008	190	Location of debenture register	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288a	New director appointed	(3 pages)
15 Jun 2007	AA	Full accounts made up to 30 September 2006	(55 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH	(1 page)
30 Jan 2007	395	Particulars of mortgage/charge	(14 pages)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
07 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)