Company name - ULTIMA HOLDINGS LIMITED

Company incorporation date - 13/02/1998

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Registered Number: 03512953 - Registered at Companies House on 13/02/1998
Type of business: Management activities of holding companies
Address: 25 HANOVER SQUARE
LONDON
W1S 1JF
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Small unquoted company filing only a modified balance sheet ?
Last Accounts Filed: For the period ending 30/09/2008
Last Accounts Analysed: For the period ending 30/09/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 18/11/2009 Appointment of director 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/11/2009 Termination of appointment of director 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/08/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/2009 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/07/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/06/2009 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2009 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 21/01/2009 Notice of change of directors or secretaries or in their particulars 5 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2008 Annual Accounts 15 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2008 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2007 Annual Accounts 13 page(s) £18.00
This document is in Adobe Acrobat Format 12/07/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/07/2007 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2007 Annual Return 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/05/2007 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/02/2007 Particulars of a mortgage or charge 14 page(s) £18.00
This document is in Adobe Acrobat Format 24/02/2007 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2007 Particulars of a mortgage or charge 14 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2007 Resolution to adopt or alter Memorandum and Articles 3 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/02/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/02/2007 Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/01/2007 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2007 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2007 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2007 Miscellaneous document 45 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2006 Annual Accounts 15 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2006 Annual Accounts 56 page(s) £18.00
This document is in Adobe Acrobat Format 21/09/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/09/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/09/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/04/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/04/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2006 Notice of change of directors or secretaries or in their particulars 5 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2006 Notice of change of directors or secretaries or in their particulars 9 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2006 Notice of change of directors or secretaries or in their particulars 9 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2006 Notice of change of directors or secretaries or in their particulars 6 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2006 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2006 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2006 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/02/2006 Particulars of a mortgage or charge, or a mortgage register 4 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 21/10/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2005 Annual Accounts 13 page(s) £18.00
This document is in Adobe Acrobat Format 27/06/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/2005 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/01/2005 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 30/01/2005 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 17/11/2004 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/11/2004 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2004 Annual Accounts 14 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/01/2004 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2003 Annual Accounts 8 page(s) £18.00
This document is in Adobe Acrobat Format 30/05/2003 Letter to company regarding its request to change from a public to a private limited company. 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2003 Letter to company regarding its request to change from a public to a private limited company. 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2003 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2002 Annual Accounts 28 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2002 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 07/08/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2001 Annual Accounts 21 page(s) £18.00
This document is in Adobe Acrobat Format 08/05/2001 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/05/2001 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/05/2001 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2001 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 02/10/2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/10/2000 Vary share rights / names 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2000 Annual Accounts 20 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2000 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/1999 Annual Accounts 21 page(s) £18.00
This document is in Adobe Acrobat Format 21/04/1999 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/04/1999 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/1999 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/11/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/11/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/11/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/11/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/07/1998 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/07/1998 Ordinary Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/07/1998 Particulars of a mortgage or charge 7 page(s) £18.00
This document is in Adobe Acrobat Format 17/07/1998 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/06/1998 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/06/1998 Particulars of a mortgage or charge, or a mortgage register 3 page(s) £18.00
This document is in Adobe Acrobat Format 05/06/1998 Particulars of a mortgage or charge 5 page(s) £18.00
This document is in Adobe Acrobat Format 03/03/1998 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 23/02/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/02/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/02/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/1998 New Incorporation documents 19 page(s) £18.00

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