NUMERICA SYSTEMS CONSULTING LIMITED

Company number 04254842

Date	Type	Description	View / Download
22 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
16 Sep 2004	CERTNM	Company name changed burnett swayne systems consultin g LIMITED\certificate issued on 16/09/04	(2 pages)
19 Aug 2004	363s	Return made up to 18/07/04; full list of members	(8 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
25 Mar 2004	288b	Director resigned	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
19 Jan 2004	288b	Director resigned	(1 page)
20 Sep 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
05 Aug 2003	363s	Return made up to 18/07/03; full list of members	(9 pages)
05 Aug 2003	363(353)	Location of register of members address changed
24 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Nov 2002	363a	Return made up to 18/07/02; full list of members	(7 pages)
29 Oct 2002	288b	Secretary resigned	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	287	Registered office changed on 29/10/02 from: charter court third avenue southampton SO15 0AP	(1 page)
29 Oct 2002	288a	New secretary appointed;new director appointed	(4 pages)
29 Oct 2002	288a	New director appointed	(4 pages)
29 Oct 2002	288a	New director appointed	(4 pages)
29 Oct 2002	288a	New director appointed	(4 pages)
29 Oct 2002	288a	New director appointed	(4 pages)
03 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)

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