ULTIMATE FINANCE LIMITED

Company number 04325262

Date	Type	Description	View / Download
12 Dec 2012	TM01	Termination of appointment of Paul Atkins as a director	(1 page)
02 Oct 2012	AP01	Appointment of Mrs Danielle Louise Jewell as a director	(2 pages)
23 Aug 2012	AD01	Registered office address changed from Bradley Pavilions Pear Tree Road Bradley Stoke Bristol BS32 0BQ on 23 August 2012	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(29 pages)
13 Mar 2012	TM01	Termination of appointment of Caroline Langron as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(7 pages)
05 Dec 2011	TM01	Termination of appointment of Richard Pepler as a director	(1 page)
08 Sep 2011	CH01	Director's details changed for Mr Richard John Pepler on 8 September 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Shane Horsell on 8 September 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Jeremy Howard Coombes on 8 September 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Paul Robert Atkins on 8 September 2011	(2 pages)
08 Sep 2011	CH03	Secretary's details changed for Mr Shane Horsell on 8 September 2011	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(31 pages)
10 Feb 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(7 pages)
17 Jan 2011	AP01	Appointment of Mrs Claire Lewis as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Ms Caroline Langron as a director	(2 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Sep 2010	TM01	Termination of appointment of David Wright as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Lee Baty as a director	(1 page)
10 Jun 2010	CERTNM	Company name changed ultimate finance LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-05-05	(2 pages)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
20 Apr 2010	AA	Full accounts made up to 30 June 2009	(31 pages)
22 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(7 pages)
22 Dec 2009	CH01	Director's details changed for Richard John Pepler on 22 December 2009	(2 pages)