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THOMAS NIVEN LIMITED

Company number 00170768

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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)
26 Sep 2016 TM02 Termination of appointment of Brian Ashbridge as a secretary on 25 June 2016
24 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 11,110
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 11,110
08 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2015 CC04 Statement of company's objects
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 11,110
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 11,010
08 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Linda Anne Ashbridge on 1 January 2010
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2009 363a Return made up to 20/05/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 363a Return made up to 20/05/08; full list of members
20 Jun 2007 363a Return made up to 20/05/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 March 2007