THOMAS NIVEN LIMITED

Company number 00170768

Date	Type	Description	View / Download
15 Jun 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
02 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
27 May 2005	363s	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
17 May 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
10 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
05 Oct 2004	288c	Director's particulars changed	(1 page)
05 Oct 2004	288c	Secretary's particulars changed	(1 page)
01 Jun 2004	363s	Return made up to 20/05/04; full list of members	(6 pages)
29 Mar 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
04 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
17 Jun 2003	363s	Return made up to 29/05/03; full list of members	(6 pages)
17 May 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Apr 2003	288b	Secretary resigned	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
08 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Elect director 27/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2002	288a	New secretary appointed	(1 page)
08 Oct 2002	288a	New director appointed	(1 page)
08 Oct 2002	288b	Director resigned	(1 page)
25 Jun 2002	363s	Return made up to 29/05/02; full list of members	(6 pages)
07 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	288b	Secretary resigned	(1 page)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: murrell hill sawmills dalston road carlisle CA2 5NS	(1 page)

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