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NICHE OPERABLE SYSTEMS LIMITED

Company number 03099062

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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)
24 May 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Sep 2005 288b Secretary resigned;director resigned
07 Sep 2005 363a Return made up to 06/09/05; full list of members
06 Sep 2005 288b Director resigned
24 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed
05 Nov 2004 395 Particulars of mortgage/charge
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
17 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2004 287 Registered office changed on 21/01/04 from: bridge house harrow road bolton lancashire BL1 4NH
12 Dec 2003 395 Particulars of mortgage/charge
12 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
06 Oct 2003 363s Return made up to 06/09/03; full list of members
13 Jul 2003 288a New secretary appointed;new director appointed
26 Jun 2003 288b Secretary resigned;director resigned
06 May 2003 AA Total exemption small company accounts made up to 31 August 2002
09 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2002 123 £ nc 10000/10200 16/05/02
28 May 2002 88(2)R Ad 16/05/02--------- £ si 25@1=25 £ ic 175/200
28 May 2002 88(2)R Ad 16/05/02--------- £ si 75@1=75 £ ic 100/175
08 May 2002 AA Total exemption small company accounts made up to 31 August 2001
06 Sep 2001 363s Return made up to 06/09/01; full list of members