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NUMBER-RULE LIMITED

Company number 05754085

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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)
15 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
04 Mar 2008 288a Director appointed mr ronald alexander robson
29 Jan 2008 AA Full accounts made up to 31 July 2007
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288a New secretary appointed
12 Jan 2008 403a Declaration of satisfaction of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
19 Apr 2007 363a Return made up to 23/03/07; full list of members
31 Oct 2006 287 Registered office changed on 31/10/06 from: 5 wigmore street london W1U 1PD
08 Sep 2006 225 Accounting reference date extended from 31/03/07 to 31/07/07
20 Jul 2006 287 Registered office changed on 20/07/06 from: queens house, 34 wellington street, leeds west yorkshire LS1 2DE
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned
08 Jul 2006 395 Particulars of mortgage/charge
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288b Director resigned