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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)
25 Jun 2003 190 Location of debenture register
25 Jun 2003 353 Location of register of members
16 May 2003 AA Total exemption small company accounts made up to 31 October 2002
04 Apr 2003 288a New director appointed
26 Sep 2002 288a New director appointed
12 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
01 Jul 2002 363a Return made up to 12/08/01; full list of members
01 Jul 2002 288b Secretary resigned
01 Jul 2002 288a New secretary appointed
01 Jul 2002 288a New director appointed
03 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
13 Jul 2001 88(2)R Ad 05/04/01--------- £ si 35500@1=35500 £ ic 125000/160500
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Director resigned
09 Apr 2001 287 Registered office changed on 09/04/01 from: 12 b & c orleton road ludlow business park ludlow shropshire SY8 1XF
12 Mar 2001 CERTNM Company name changed image learning systems LIMITED\certificate issued on 12/03/01
13 Feb 2001 225 Accounting reference date shortened from 31/01/01 to 31/10/00
18 Sep 2000 363a Return made up to 12/08/00; full list of members
18 Sep 2000 288c Secretary's particulars changed;director's particulars changed
18 Sep 2000 190 Location of debenture register
18 Sep 2000 353 Location of register of members
13 Jun 2000 AA Accounts for a small company made up to 31 January 2000
18 Apr 2000 88(2)R Ad 31/01/00--------- £ si 1500@1=1500 £ ic 123500/125000
23 Nov 1999 363s Return made up to 12/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Oct 1999 88(2)R Ad 05/04/99--------- £ si 150@1=150 £ ic 246387/246537