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ULTIMA HEALTHCARE LIMITED

Company number 02091082

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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)
06 Oct 2002 363s Return made up to 19/09/02; full list of members
24 Sep 2002 AA Full accounts made up to 31 May 2001
19 Aug 2002 287 Registered office changed on 19/08/02 from: c/o lomax chant 6 broad street place london EC2M 7ND
14 Nov 2001 403b Declaration of mortgage charge released/ceased
14 Nov 2001 403b Declaration of mortgage charge released/ceased
14 Nov 2001 403b Declaration of mortgage charge released/ceased
14 Nov 2001 403b Declaration of mortgage charge released/ceased
14 Nov 2001 403b Declaration of mortgage charge released/ceased
14 Nov 2001 403b Declaration of mortgage charge released/ceased
25 Sep 2001 363s Return made up to 19/09/01; full list of members
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288b Secretary resigned;director resigned
11 Jul 2001 AA Full accounts made up to 31 May 2000
17 Apr 2001 288a New director appointed
19 Oct 2000 AA Full accounts made up to 31 May 1999
02 Oct 2000 363s Return made up to 19/09/00; full list of members
21 Jul 2000 395 Particulars of mortgage/charge
15 Oct 1999 395 Particulars of mortgage/charge
20 Sep 1999 363s Return made up to 19/09/99; full list of members
17 Jun 1999 395 Particulars of mortgage/charge
15 Jun 1999 395 Particulars of mortgage/charge
17 Mar 1999 AA Full accounts made up to 31 May 1998
15 Oct 1998 363s Return made up to 19/09/98; full list of members
15 Oct 1998 363(287) Registered office changed on 15/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/10/98
15 Oct 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed