ULTIMATE FINANCE LIMITED

Company number 04325262

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Jeremy Howard Coombes on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Shane Horsell on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Lee Spencer Baty on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for David Thomas Wright on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Paul Robert Atkins on 22 December 2009	(2 pages)
05 Jun 2009	288b	Appointment terminated director maria dunne	(1 page)
27 Apr 2009	288a	Director appointed david thomas wright	(2 pages)
11 Mar 2009	MISC	Section 519 aud res	(2 pages)
30 Jan 2009	AA	Full accounts made up to 30 June 2008	(32 pages)
21 Jan 2009	288a	Director appointed lee spencer baty logged form	(2 pages)
17 Dec 2008	363a	Return made up to 20/11/08; full list of members	(5 pages)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Oct 2008	288a	Director appointed paul robert atkins	(2 pages)
03 Oct 2008	288a	Director appointed maria rose dunne	(2 pages)
02 May 2008	AA	Full accounts made up to 30 June 2007	(33 pages)
20 Dec 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
08 Jan 2007	363a	Return made up to 20/11/06; full list of members	(3 pages)
08 Dec 2006	AA	Full accounts made up to 30 June 2006	(17 pages)
23 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2005	363s	Return made up to 20/11/05; full list of members	(9 pages)