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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)
20 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
21 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director resigned
27 Nov 2001 AA Total exemption full accounts made up to 28 February 2001
27 Nov 2001 288a New director appointed
05 Mar 2001 363s Return made up to 28/02/01; full list of members
14 Dec 2000 AA Full accounts made up to 28 February 2000
21 Apr 2000 363s Return made up to 28/02/00; full list of members
17 Dec 1999 AA Accounts for a small company made up to 28 February 1999
03 Mar 1999 363s Return made up to 28/02/99; no change of members
14 Dec 1998 AA Accounts for a small company made up to 28 February 1998
21 Apr 1998 363s Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director resigned
09 Dec 1997 AA Accounts for a small company made up to 28 February 1997
08 Jun 1997 363s Return made up to 28/02/97; full list of members
07 Nov 1996 287 Registered office changed on 07/11/96 from: 15 queen street worksop nottingham S80 2AP
28 Mar 1996 288 New director appointed
28 Mar 1996 288 New director appointed
28 Mar 1996 288 Secretary resigned
28 Mar 1996 288 New secretary appointed
28 Mar 1996 288 Director resigned
07 Mar 1996 287 Registered office changed on 07/03/96 from: 788-790 finchley road london NW11 7UR
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 07/03/96 from: 788-790 finchley road london NW11 7UR
29 Feb 1996 NEWINC Incorporation