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NUMINA CONSULTING LTD

Company number 04865511

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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)
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 200
22 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
24 May 2011 AA Total exemption full accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Elizabeth Julie Murby on 13 August 2010
14 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 13/08/09; full list of members
01 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
14 Aug 2008 363a Return made up to 13/08/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
14 Apr 2008 123 Nc inc already adjusted 07/04/08
14 Apr 2008 88(2) Ad 07/04/08\gbp si 100@1=100\gbp ic 100/200\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares, acc ref date 22/01/2008
13 Aug 2007 363a Return made up to 13/08/07; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
21 Aug 2006 363a Return made up to 13/08/06; full list of members
07 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
25 Aug 2005 363s Return made up to 13/08/05; full list of members
10 May 2005 AA Total exemption full accounts made up to 31 August 2004