- Company Overview for ULTRAEXCESS LIMITED (02743165)
- Filing history for ULTRAEXCESS LIMITED (02743165)
- People for ULTRAEXCESS LIMITED (02743165)
- More for ULTRAEXCESS LIMITED (02743165)
| 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) |
|---|---|---|---|
| 08 Sep 2005 | 363(288) |
Director's particulars changed
|
|
| 22 Jul 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 28 Sep 2004 | 363s | Return made up to 27/08/04; full list of members | |
| 20 Aug 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 16 Sep 2003 | 363s | Return made up to 27/08/03; full list of members | |
| 06 Sep 2003 | AA | Total exemption small company accounts made up to 31 October 2002 | |
| 12 Sep 2002 | 363s | Return made up to 27/08/02; full list of members | |
| 06 Sep 2002 | AA | Total exemption small company accounts made up to 31 October 2001 | |
| 11 Sep 2001 | 363s | Return made up to 27/08/01; full list of members | |
| 11 Sep 2001 | 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 |
| 07 Aug 2001 | AA | Total exemption small company accounts made up to 31 October 2000 | |
| 10 Oct 2000 | 363s | Return made up to 27/08/00; full list of members | |
| 10 Oct 2000 | 363(288) |
Director's particulars 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 DocumentDirector's particulars changed |
| 10 Oct 2000 | 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 |
| 10 Oct 2000 | 288b | Secretary resigned | |
| 10 Oct 2000 | 288a | New secretary appointed | |
| 15 Jun 2000 | AA | Full accounts made up to 31 October 1999 | |
| 09 Feb 2000 | 288a | New director appointed | |
| 09 Feb 2000 | 288a | New director appointed | |
| 26 Jan 2000 | 88(2)R | Ad 12/11/99--------- £ si 16@1=16 £ ic 2/18 | |
| 26 Jan 2000 | 288b | Director resigned | |
| 26 Jan 2000 | 288b | Secretary resigned;director resigned | |
| 26 Jan 2000 | 288a | New director appointed | |
| 26 Jan 2000 | 288a | New secretary appointed | |
| 20 Oct 1999 | 363s | Return made up to 27/08/99; full list of members |