NUMERICA HOLDINGS LIMITED

Company number 04253872

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	Director resigned	(1 page)
21 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2005	AA	Accounts made up to 31 March 2004	(2 pages)
12 Nov 2004	288c	Director's particulars changed	(1 page)
20 Aug 2004	363s	Return made up to 17/07/04; full list of members	(8 pages)
20 Aug 2004	363(288)	Director's particulars changed
15 Jul 2004	288a	New director appointed	(2 pages)
18 Jun 2004	395	Particulars of mortgage/charge	(10 pages)
18 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
12 May 2004	CERTNM	Company name changed numerica north west LIMITED\certificate issued on 12/05/04	(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)
19 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	AA	Accounts made up to 31 March 2003	(2 pages)
05 Aug 2003	363s	Return made up to 17/07/03; full list of members	(8 pages)
06 Feb 2003	AA	Accounts made up to 31 March 2002	(3 pages)
24 Jan 2003	288c	Secretary's particulars changed;director'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;new director appointed	(2 pages)

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