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ULTERIORS LIMITED

Company number 05364136

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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)
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Alison Kan on 31 March 2010
31 Mar 2010 AD02 Register inspection address has been changed
31 Mar 2010 CH01 Director's details changed for Dorian Lough on 31 March 2010
07 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 14/02/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2008 MEM/ARTS Memorandum and Articles of Association
16 Aug 2008 CERTNM Company name changed ulterior design LIMITED\certificate issued on 18/08/08
19 Feb 2008 88(2)R Ad 14/02/05--------- £ si 2@1=2
19 Feb 2008 363a Return made up to 14/02/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 363s Return made up to 14/02/07; full list of members
28 Apr 2007 287 Registered office changed on 28/04/07 from: 6 vince court brunswick london N1 6EA
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 14/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 May 2005 88(2)R Ad 14/02/05--------- £ si 2@1=2 £ ic 2/4
01 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
01 Mar 2005 288a New secretary appointed;new director appointed
01 Mar 2005 288a New director appointed
01 Mar 2005 287 Registered office changed on 01/03/05 from: the studio, st nicholas close elstree hertfordshire WD6 3EW
14 Feb 2005 NEWINC Incorporation