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C.E. NIEHOFF & CO. LIMITED

Company number 02776434

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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)
07 Feb 2004 288a New secretary appointed
07 Feb 2004 363s Return made up to 24/12/03; full list of members
  • 363(288) ‐ Secretary resigned
29 Aug 2003 AA Accounts for a small company made up to 31 December 2002
18 Feb 2003 288a New secretary appointed
18 Feb 2003 363s Return made up to 24/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Apr 2002 AA Accounts for a small company made up to 31 December 2001
21 Jan 2002 363s Return made up to 24/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
06 Jun 2001 AA Accounts for a small company made up to 31 December 2000
28 Dec 2000 363s Return made up to 24/12/00; full list of members
19 Jul 2000 AA Accounts for a small company made up to 31 December 1999
21 Feb 2000 363s Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/10/2023 under section 1088 of the Companies Act 2006
17 Feb 2000 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH June 2024 under section 1088 of the Companies Act 2006
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Secretary resigned
22 Mar 1999 AA Accounts for a small company made up to 31 December 1998
15 Jan 1999 363s Return made up to 24/12/98; full list of members
09 Sep 1998 AA Accounts for a small company made up to 31 December 1997
29 Dec 1997 363s Return made up to 24/12/97; no change of members
19 Jun 1997 AA Accounts for a small company made up to 31 December 1996
22 Jan 1997 363b Return made up to 24/12/96; no change of members
22 Jan 1997 288a New secretary appointed
22 Jan 1997 287 Registered office changed on 22/01/97 from: new garden house 78 hatton garden london EC1N 8JA
17 Jan 1997 AUD Auditor's resignation