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NUMEROUNO EUROPE LIMITED

Company number 03625092

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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)
09 Sep 2004 363a Return made up to 02/09/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
28 Nov 2003 288c Director's particulars changed
08 Sep 2003 363a Return made up to 02/09/03; full list of members
08 Sep 2003 288c Director's particulars changed
02 May 2003 AA Accounts for a small company made up to 30 June 2002
19 Nov 2002 287 Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ
17 Sep 2002 363a Return made up to 02/09/02; full list of members
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New director appointed
09 Apr 2002 AA Accounts for a small company made up to 30 June 2001
03 Sep 2001 363s Return made up to 02/09/01; full list of members
02 May 2001 288b Secretary resigned
02 May 2001 288a New secretary appointed
27 Dec 2000 AA Accounts for a small company made up to 30 June 2000
29 Sep 2000 363s Return made up to 02/09/00; full list of members
13 Mar 2000 AA Accounts for a small company made up to 30 June 1999
04 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 1999 363s Return made up to 02/09/99; full list of members
27 Sep 1999 363(287) Registered office changed on 27/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/99
08 Jan 1999 287 Registered office changed on 08/01/99 from: 48 albemarle street london W1X 3FE
08 Jan 1999 225 Accounting reference date shortened from 30/09/99 to 30/06/99
30 Oct 1998 288b Director resigned