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NUMERICA OPERATIONS LIMITED

Company number 04219020

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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)
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Secretary resigned;director resigned
22 Jun 2005 363a Return made up to 05/05/05; full list of members
22 Jun 2005 287 Registered office changed on 22/06/05 from: 66 wigmore street london W1U 2HQ
04 Feb 2005 AA Full accounts made up to 31 March 2004
12 Nov 2004 288c Director's particulars changed
04 Aug 2004 AA Full accounts made up to 31 March 2003
15 Jul 2004 288a New director appointed
20 May 2004 CERTNM Company name changed numerica north west LIMITED\certificate issued on 20/05/04
13 May 2004 363s Return made up to 05/05/04; full list of members
13 May 2004 363(190) Location of debenture register address changed
12 May 2004 CERTNM Company name changed numerica holdings LIMITED\certificate issued on 12/05/04
25 Mar 2004 288b Director resigned
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
19 Jan 2004 288b Director resigned
16 Oct 2003 363s Return made up to 17/05/03; full list of members
06 May 2003 AA Full accounts made up to 31 March 2002
05 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
24 Jan 2003 288c Secretary's particulars changed;director's particulars changed
26 Sep 2002 353 Location of register of members
27 Jun 2002 363a Return made up to 17/05/02; full list of members
16 May 2002 288b Secretary resigned
16 May 2002 288a New secretary appointed;new director appointed
08 Apr 2002 288c Director's particulars changed
06 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02