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ULTIMO LIMITED

Company number 03166374

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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)
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Elaine Anne Etches on 29 February 2012
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 28 February 2011
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Apr 2010 AR01 Annual return made up to 28 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
16 May 2009 363a Return made up to 28/02/09; full list of members
27 Apr 2009 288a Secretary appointed elaine anne etcnes
27 Apr 2009 288b Appointment terminated secretary sarah etches
27 Apr 2009 287 Registered office changed on 27/04/2009 from 46 church street warsop mansfield nottinghamshire NG20 0AR
15 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
09 May 2008 363s Return made up to 28/02/08; no change of members
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
17 May 2007 363s Return made up to 28/02/07; no change of members
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
28 Feb 2006 363s Return made up to 28/02/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Apr 2005 363s Return made up to 28/02/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
23 Apr 2004 363s Return made up to 28/02/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
06 Mar 2003 363s Return made up to 28/02/03; full list of members