ULTRA FILM LIMITED

03835120
111C FINSBURY PARK ROAD LONDON N4 2JU

Documents

Documents
Date Category Description Pages
19 Jan 2016 gazette Gazette Dissolved Compulsory 1 Buy now
06 Oct 2015 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 accounts Annual Accounts 2 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 3 Buy now
29 Nov 2012 annual-return Annual Return 5 Buy now
29 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
30 Jun 2011 accounts Annual Accounts 5 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
08 Sep 2010 officers Change of particulars for director (James Edward Threapleton) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Andrew Clive Morrison Noble) 2 Buy now
30 Jun 2010 accounts Annual Accounts 5 Buy now
06 Sep 2009 annual-return Return made up to 02/09/09; full list of members 4 Buy now
04 Aug 2009 accounts Annual Accounts 3 Buy now
05 Sep 2008 annual-return Return made up to 02/09/08; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 5 Buy now
11 Sep 2007 accounts Annual Accounts 5 Buy now
04 Sep 2007 annual-return Return made up to 02/09/07; full list of members 2 Buy now
11 Oct 2006 annual-return Return made up to 02/09/06; full list of members 3 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: lachman smith, 16B north end road, golders green london NW11 7PH 1 Buy now
11 Oct 2006 accounts Annual Accounts 5 Buy now
11 Oct 2006 address Location of debenture register 1 Buy now
11 Oct 2006 address Location of register of members 1 Buy now
21 Sep 2005 annual-return Return made up to 02/09/05; full list of members 3 Buy now
21 Sep 2005 address Registered office changed on 21/09/05 from: 16B north end road golders green london NW11 7PH 1 Buy now
19 Sep 2005 address Location of debenture register 1 Buy now
19 Sep 2005 address Location of register of members 1 Buy now
27 Jul 2005 accounts Annual Accounts 6 Buy now
31 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 May 2005 officers New secretary appointed 1 Buy now
25 May 2005 officers Secretary resigned 1 Buy now
25 May 2005 officers Director resigned 1 Buy now
09 May 2005 officers Secretary resigned 1 Buy now
29 Apr 2005 officers New secretary appointed 1 Buy now
13 Sep 2004 annual-return Return made up to 02/09/04; full list of members 7 Buy now
26 May 2004 accounts Annual Accounts 6 Buy now
19 Sep 2003 annual-return Return made up to 02/09/03; full list of members 7 Buy now
20 May 2003 accounts Annual Accounts 5 Buy now
18 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 2002 annual-return Return made up to 02/09/02; full list of members 7 Buy now
10 Sep 2002 officers New director appointed 1 Buy now
03 Aug 2002 officers Director's particulars changed 1 Buy now
30 Jul 2002 officers Director's particulars changed 1 Buy now
10 May 2002 mortgage Particulars of mortgage/charge 7 Buy now
26 Mar 2002 accounts Annual Accounts 6 Buy now
05 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 2001 annual-return Return made up to 02/09/01; full list of members 6 Buy now
28 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2001 accounts Annual Accounts 4 Buy now
29 Sep 2000 annual-return Return made up to 02/09/00; full list of members 6 Buy now
17 Sep 1999 capital Ad 02/09/99--------- £ si 1@1=1 £ ic 1/2 1 Buy now
07 Sep 1999 officers Secretary resigned 1 Buy now
02 Sep 1999 incorporation Incorporation Company 17 Buy now