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THE NUMBER UK LIMITED

Company number 04352737

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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)
14 Dec 2006 395 Particulars of mortgage/charge
11 Dec 2006 395 Particulars of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 395 Particulars of mortgage/charge
14 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2006 AA Full accounts made up to 31 December 2004
09 Nov 2005 AAMD Amended full accounts made up to 31 December 2003
09 Nov 2005 AAMD Amended full accounts made up to 31 December 2002
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Sep 2005 288a New director appointed
13 Jun 2005 288b Director resigned
14 Feb 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
19 Oct 2004 288a New secretary appointed
29 Sep 2004 395 Particulars of mortgage/charge
09 Jun 2004 288a New director appointed
17 Mar 2004 395 Particulars of mortgage/charge
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(287) ‐ Registered office changed on 16/02/04
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
13 Apr 2003 MEM/ARTS Memorandum and Articles of Association
13 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re mortgage 21/03/03
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 395 Particulars of mortgage/charge