- Company Overview for ULTIMA HEALTHCARE LIMITED (02091082)
- Filing history for ULTIMA HEALTHCARE LIMITED (02091082)
- People for ULTIMA HEALTHCARE LIMITED (02091082)
- Charges for ULTIMA HEALTHCARE LIMITED (02091082)
- Insolvency for ULTIMA HEALTHCARE LIMITED (02091082)
- More for ULTIMA HEALTHCARE LIMITED (02091082)
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 |