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ULTRABARN PLC

Company number 02794851

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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)
23 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/03/06
06 Oct 2005 AA Full accounts made up to 31 May 2005
22 Mar 2005 363s Return made up to 28/02/05; full list of members
12 Feb 2005 395 Particulars of mortgage/charge
12 Feb 2005 395 Particulars of mortgage/charge
12 Feb 2005 395 Particulars of mortgage/charge
12 Feb 2005 395 Particulars of mortgage/charge
12 Feb 2005 395 Particulars of mortgage/charge
12 Feb 2005 395 Particulars of mortgage/charge
12 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 395 Particulars of mortgage/charge
23 Dec 2004 AA Full accounts made up to 31 May 2004
21 Sep 2004 395 Particulars of mortgage/charge
07 Apr 2004 395 Particulars of mortgage/charge
09 Mar 2004 363s Return made up to 28/02/04; full list of members
10 Dec 2003 169 £ ic 1290000/1220000 20/11/03 £ sr 70000@1=70000
10 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2003 AA Full accounts made up to 31 May 2003
11 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
28 Aug 2003 288a New director appointed
13 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2003 169 £ ic 1360000/1290000 15/07/03 £ sr 70000@1=70000
13 Aug 2003 288b Director resigned