NUMERICA ASSOCIATES LIMITED

Company number 04682321

Date	Type	Description	View / Download
03 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
03 Mar 2006	288a	New secretary appointed	(1 page)
03 Mar 2006	288b	Secretary resigned	(1 page)
21 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
09 Mar 2005	363s	Return made up to 28/02/05; full list of members	(3 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
23 Mar 2004	363s	Return made up to 28/02/04; full list of members	(6 pages)
24 Nov 2003	88(2)R	Ad 12/11/03--------- £ si 198@1=198 £ ic 100/298	(2 pages)
09 Apr 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
01 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 2003	88(2)R	Ad 28/02/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: kimberley house 31 burntoak broadway edgware middlesex HA8 5LA	(1 page)
01 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	288b	Secretary resigned	(2 pages)
12 Mar 2003	288b	Director resigned	(2 pages)
12 Mar 2003	123	Nc inc already adjusted 28/02/03	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2003	287	Registered office changed on 12/03/03 from: the studio, st nicholas close elstree herts WD6 3EW	(2 pages)
28 Feb 2003	NEWINC	Incorporation	(14 pages)