ULTIMATE EYEWEAR LIMITED

Company number 05213844

Date	Type	Description	View / Download
01 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
30 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
01 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
26 Aug 2009	363a	Return made up to 24/08/09; full list of members	(3 pages)
08 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 9 windsor court, oxford road birkdale southport PR8 2JJ	(1 page)
08 Jan 2009	288a	Secretary appointed ms jane anne-marie rawcliffe	(1 page)
08 Jan 2009	288b	Appointment terminated director brian owens	(1 page)
08 Jan 2009	288b	Appointment terminated secretary carole owens	(1 page)
05 Jan 2009	288a	Director appointed mr andrew corlett	(1 page)
28 Aug 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
06 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
06 Sep 2007	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
06 Sep 2007	288c	Secretary's particulars changed	(1 page)
18 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
19 Oct 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)
22 Jun 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
19 Oct 2005	363a	Return made up to 24/08/05; full list of members	(3 pages)
05 Oct 2004	288a	New director appointed	(2 pages)
23 Sep 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	88(2)R	Ad 25/08/04--------- £ si 100@1=100 £ ic 2/102	(2 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)