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NIEMEN ASSOCIATES LIMITED

Company number 03302162

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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)
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2001 353a Location of register of members (non legible)
03 Apr 2001 325a Location - directors interests register: non legible
03 Apr 2001 190a Location of debenture register (non legible)
30 Mar 2001 363a Return made up to 14/01/01; full list of members
30 Mar 2001 288c Director's particulars changed
28 Mar 2001 288c Director's particulars changed
28 Mar 2001 288b Secretary resigned
28 Mar 2001 288a New secretary appointed
27 Mar 2001 88(2)R Ad 01/05/00--------- £ si 99@1=99 £ ic 1/100
08 Mar 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
12 Apr 2000 288a New director appointed
30 Mar 2000 287 Registered office changed on 30/03/00 from: ringley park house 59 reigate road reigate surrey RH2 0QJ
23 Mar 2000 MEM/ARTS Memorandum and Articles of Association
01 Mar 2000 CERTNM Company name changed carey devcon LIMITED\certificate issued on 02/03/00
14 Feb 2000 AA Full accounts made up to 31 January 2000
03 Feb 2000 363s Return made up to 14/01/00; full list of members
29 Sep 1999 AA Full accounts made up to 31 January 1999
25 Jan 1999 363a Return made up to 14/01/99; no change of members
23 Mar 1998 AA Full accounts made up to 31 January 1998
12 Mar 1998 288a New secretary appointed
12 Mar 1998 287 Registered office changed on 12/03/98 from: south barn midgeley lane goldsborough north yorkshire HG5 8NJ
12 Mar 1998 288b Secretary resigned
11 Mar 1998 363s Return made up to 14/01/98; full list of members
27 Mar 1997 MEM/ARTS Memorandum and Articles of Association