ULTIMATE TRADING UK LIMITED

Company number 03827060

Date	Type	Description	View / Download
23 Apr 2007	288a	New secretary appointed	(1 page)
15 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
22 Sep 2006	363s	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
31 Aug 2005	363s	Return made up to 17/08/05; full list of members	(7 pages)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
11 Aug 2004	363s	Return made up to 17/08/04; full list of members	(7 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	(3 pages)
23 Sep 2003	363s	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 May 2003	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
17 Oct 2002	363s	Return made up to 17/08/02; full list of members	(7 pages)
17 Oct 2002	288b	Director resigned	(1 page)
22 Aug 2001	363s	Return made up to 17/08/01; full list of members	(7 pages)
06 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 10 bridge street macclesfield cheshire SK11 6EG	(1 page)
11 Aug 2000	363s	Return made up to 17/08/00; full list of members	(7 pages)
22 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/01/01	(1 page)
02 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 100@1=100 £ ic 2/102	(2 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
26 Aug 1999	287	Registered office changed on 26/08/99 from: 229 nether street london N3 1NT	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)