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NICHE LEISURE LTD

Company number 03259729

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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)
31 Jan 2002 287 Registered office changed on 31/01/02 from: 11 queens court, queens ride, london, SW13 0HY
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned
24 Dec 2001 363s Return made up to 07/10/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
30 Jan 2001 363s Return made up to 07/10/00; full list of members
07 Mar 2000 363s Return made up to 07/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 1999 AA Full accounts made up to 31 March 1999
15 Jul 1999 287 Registered office changed on 15/07/99 from: ground floor east, 113/123 upper richmond road, putney, london SW15 2TL
18 Feb 1999 363s Return made up to 07/10/98; no change of members
10 Aug 1998 287 Registered office changed on 10/08/98 from: autocue house, 64A kimber road, wandsworth, london SW18 4PP
20 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1998 287 Registered office changed on 31/01/98 from: 6TH floor, 113/123 upper richmond road, putney london, SW15 2TL
31 Jan 1998 363s Return made up to 07/10/97; full list of members
12 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
05 Nov 1996 288a New secretary appointed
05 Nov 1996 288b Secretary resigned
05 Nov 1996 288b Director resigned
17 Oct 1996 287 Registered office changed on 17/10/96 from: autocue house 64A kimber road, wandsworth, london, SW18 4PP
07 Oct 1996 NEWINC Incorporation