NICHE OPERABLE SYSTEMS LIMITED

Company number 03099062

Date	Type	Description	View / Download
08 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 200	(4 pages)
25 Nov 2013	AP01	Appointment of Mr Hendrik Jan Klooster as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 200	(3 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
08 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(4 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
20 Apr 2012	SH08	Change of share class name or designation	(2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ A loan granted by the co to sole dir and sole shareholder of the co mr lee darbyshire had not been approved at the time the loan was granted the loan is hereby ratified and approved pursuant to sect 239 of ca 2006 20/03/2012	(2 pages)
20 Apr 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
10 Nov 2011	TM02	Termination of appointment of Paul Peers as a secretary	(1 page)
06 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
06 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
06 Sep 2010	CH01	Director's details changed for Lee Darbyshire on 6 September 2010	(2 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
11 Mar 2010	AD01	Registered office address changed from the Studio 18 Bath Street Bolton Lancashire BL1 2DJ on 11 March 2010	(2 pages)
07 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
11 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
24 Oct 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(8 pages)
30 Jan 2008	288b	Director resigned	(1 page)
06 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
21 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
03 Oct 2006	363a	Return made up to 06/09/06; full list of members	(3 pages)

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