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ULTRAEXCESS LIMITED

Company number 02743165

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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)
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
  • 363(353) ‐ Location 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
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars 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
22 Jun 1999 AA Full accounts made up to 31 October 1998
10 Sep 1998 353 Location of register of members
10 Sep 1998 363s Return made up to 27/08/98; full list of members
22 Jun 1998 AA Full accounts made up to 31 October 1997