ULTIMA HOLDINGS LIMITED

Company number 03512953

Date	Type	Description	View / Download
17 Nov 2004	287	Registered office changed on 17/11/04 from: winters 29 ludgate hill london EC4M 7JE	(1 page)
17 Nov 2004	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
31 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
31 Aug 2004	288b	Director resigned	(1 page)
31 Aug 2004	288a	New secretary appointed	(2 pages)
31 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	AA	Accounts for a small company made up to 31 May 2003	(8 pages)
10 Feb 2004	363s	Return made up to 30/01/04; full list of members	(7 pages)
05 Oct 2003	AA	Group of companies' accounts made up to 31 May 2002	(28 pages)
06 Mar 2003	363s	Return made up to 13/02/03; full list of members	(7 pages)
25 Sep 2002	AA	Group of companies' accounts made up to 31 May 2001	(21 pages)
10 Aug 2002	287	Registered office changed on 10/08/02 from: c/o lomax chant 6 broad street place london EC2M 7ND	(1 page)
14 Mar 2002	363s	Return made up to 13/02/02; full list of members	(6 pages)
07 Aug 2001	288b	Director resigned	(1 page)
11 Jul 2001	AA	Group of companies' accounts made up to 31 May 2000	(20 pages)
15 May 2001	363s	Return made up to 13/02/01; full list of members	(7 pages)
08 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re des shares 20/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re des shares 31/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re des sh 29/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2001	88(2)R	Ad 13/10/00--------- £ si 2250000@1=2250000 £ ic 11720100/13970100	(2 pages)
08 May 2001	88(2)R	Ad 20/12/00--------- £ si 180000@1=180000 £ ic 11540100/11720100	(2 pages)
08 May 2001	88(2)R	Ad 29/09/00--------- £ si 180000@1=180000 £ ic 11360100/11540100	(2 pages)