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ULTIMA CARE LIMITED

Company number 03308292

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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)
31 Aug 2004 288b Director resigned
31 Aug 2004 288b Secretary resigned;director resigned
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288a New director appointed
18 Aug 2004 AA Accounts for a small company made up to 31 May 2003
10 Feb 2004 363s Return made up to 27/01/04; full list of members
05 Oct 2003 AA Total exemption full accounts made up to 31 May 2002
06 Mar 2003 363s Return made up to 27/01/03; full list of members
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
28 Feb 2003 403b Declaration of mortgage charge released/ceased
24 Sep 2002 AA Full accounts made up to 31 May 2001
10 Aug 2002 287 Registered office changed on 10/08/02 from: 290 wilbraham road manchester M16 8LT
14 Mar 2002 363s Return made up to 27/01/02; full list of members
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
07 Aug 2001 288b Director resigned
11 Jul 2001 AA Full accounts made up to 31 May 2000
13 Apr 2001 288a New director appointed
09 Feb 2001 363s Return made up to 27/01/01; full list of members
15 Dec 2000 AA Full accounts made up to 31 May 1999