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NUMICON LIMITED

Company number 03613924

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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)
07 Apr 2008 288a Director appointed michael john henry ellicock
12 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Oct 2007 363a Return made up to 12/08/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Nov 2006 88(2)R Ad 07/09/06--------- £ si 19500@1=19500 £ ic 160500/180000
29 Sep 2006 363a Return made up to 12/08/06; full list of members
29 Sep 2006 288b Director resigned
29 Sep 2006 288c Director's particulars changed
29 Sep 2006 190 Location of debenture register
29 Sep 2006 353 Location of register of members
29 Sep 2006 287 Registered office changed on 29/09/06 from: 12 pine close avis way newhaven east sussex BN9 0HE
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
06 Mar 2006 363a Return made up to 12/08/05; full list of members
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New secretary appointed
03 Feb 2006 288a New director appointed
14 Dec 2005 288a New director appointed
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
17 Feb 2005 288a New secretary appointed
13 Sep 2004 363s Return made up to 12/08/04; no change of members
28 Jun 2004 287 Registered office changed on 28/06/04 from: prospect hpuse hyde business park bevendean brighton east sussex BN2 4JE
04 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
07 Apr 2004 363s Return made up to 12/08/03; no change of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 225 Accounting reference date shortened from 31/10/03 to 31/07/03
01 Jul 2003 363a Return made up to 12/08/02; full list of members