- Company Overview for NUMERICA OPERATIONS LIMITED (04219020)
- Filing history for NUMERICA OPERATIONS LIMITED (04219020)
- People for NUMERICA OPERATIONS LIMITED (04219020)
- Charges for NUMERICA OPERATIONS LIMITED (04219020)
- More for NUMERICA OPERATIONS LIMITED (04219020)
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) |
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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
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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 |