NUMERICA FINANCIAL SERVICES HOLDINGS LIMITED

Company number 04253806

Date	Type	Description	View / Download
22 Jul 2005	288a	New director appointed	(2 pages)
21 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
23 Aug 2004	363s	Return made up to 17/07/04; full list of members	(8 pages)
23 Aug 2004	363(288)	Director's particulars changed
16 Jul 2004	288a	New director appointed	(2 pages)
19 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 2004	288b	Director resigned	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
19 Jan 2004	288b	Director resigned	(1 page)
05 Aug 2003	363s	Return made up to 17/07/03; full list of members	(8 pages)
10 Apr 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
24 Jan 2003	288c	Secretary's particulars changed	(1 page)
26 Sep 2002	353	Location of register of members	(1 page)
08 Aug 2002	363a	Return made up to 17/07/02; full list of members	(7 pages)
16 May 2002	288b	Secretary resigned	(1 page)
16 May 2002	288a	New secretary appointed	(2 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 2002	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
28 Feb 2002	CERTNM	Company name changed numerica financial services limi ted\certificate issued on 28/02/02	(2 pages)
02 Nov 2001	288a	New director appointed	(2 pages)