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ULTRAPHARM LIMITED

Company number 01833984

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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 1994 363s Return made up to 06/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/94; no change of members
29 Mar 1994 287 Registered office changed on 29/03/94 from: suite 2,belmont house 23,new street henley-on-thames oxon. RG9 2BP
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 29/03/94 from: suite 2,belmont house 23,new street henley-on-thames oxon. RG9 2BP
29 Mar 1994 363s Return made up to 06/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
24 Sep 1992 363s Return made up to 06/09/92; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 06/09/92; full list of members
21 Sep 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
31 Jan 1992 287 Registered office changed on 31/01/92 from: belmont house 23,new street henley-on-thames oxon. RG9 2PB
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 31/01/92 from: belmont house 23,new street henley-on-thames oxon. RG9 2PB
21 Nov 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
20 Nov 1991 287 Registered office changed on 20/11/91 from: belmont house 23 new street henley-on-thames oxon RG9 2PB
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 20/11/91 from: belmont house 23 new street henley-on-thames oxon RG9 2PB
12 Nov 1991 363b Return made up to 06/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/91; no change of members
12 Nov 1991 363(287) Registered office changed on 12/11/91
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 12/11/91
14 May 1991 363a Return made up to 06/09/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/90; no change of members
10 Dec 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
09 Jan 1990 363 Return made up to 06/09/89; full list of members
25 Oct 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
20 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1988 287 Registered office changed on 10/11/88 from: 5 beaconsfield street west leamington spa warwickshire CV31 1DH
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Request DocumentRegistered office changed on 10/11/88 from: 5 beaconsfield street west leamington spa warwickshire CV31 1DH
10 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1988 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
07 Jun 1988 363 Return made up to 04/05/88; full list of members
10 May 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
22 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Apr 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986