NUMBER79 LIMITED

Company number 05158648

Date	Type	Description	View / Download
12 Jul 2006	363(288)	Director's particulars changed
22 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2006	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
20 Jan 2006	MA	Memorandum and Articles of Association	(4 pages)
08 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Converted & division 25/01/05	(2 pages)
16 Aug 2005	363s	Return made up to 21/06/05; full list of members	(7 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288a	New secretary appointed	(1 page)
28 Jan 2005	88(2)R	Ad 04/01/05--------- £ si 2@1=2 £ ic 2/4	(2 pages)
28 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/05/05	(1 page)
28 Jan 2005	288b	Secretary resigned	(1 page)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 11 hollingreave new mill holmfirth HD9 7ND	(1 page)
18 Aug 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
21 Jun 2004	NEWINC	Incorporation	(6 pages)