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NUMERICAL ALGORITHMS GROUP LIMITED (THE)

Company number 01249803

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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)
27 Feb 2007 288a New secretary appointed
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
21 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
14 Nov 2006 363a Annual return made up to 31/10/06
23 Nov 2005 363a Annual return made up to 31/10/05
19 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
28 Jan 2005 288a New director appointed
06 Jan 2005 288b Director resigned
05 Jan 2005 288b Director resigned
15 Dec 2004 288a New director appointed
01 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
23 Nov 2004 363s Annual return made up to 31/10/04
  • 363(288) ‐ Director's particulars changed
17 Nov 2004 288c Director's particulars changed
17 Nov 2004 288c Director's particulars changed
16 Aug 2004 288b Director resigned
16 Aug 2004 288a New director appointed
08 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
07 Nov 2003 363s Annual return made up to 31/10/03
07 Nov 2003 288c Director's particulars changed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
25 Jan 2003 AUD Auditor's resignation