NICHE RESOURCES LIMITED

Company number 03642752

Date	Type	Description	View / Download
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2011	DS01	Application to strike the company off the register	(4 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
20 Dec 2010	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
04 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 180	(4 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
26 May 2010	TM02	Termination of appointment of Timothy Sherwood as a secretary	(1 page)
19 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Mr Marcus Robert Astley on 1 October 2009	(2 pages)
28 May 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
02 Jan 2009	288b	Appointment Terminated Director tushara wijeratne	(1 page)
23 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
22 Oct 2008	288b	Appointment Terminated Director jon mitchel	(1 page)
14 May 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
11 Apr 2008	88(3)	Particulars of contract relating to shares	(3 pages)
11 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
11 Apr 2008	123	Nc inc already adjusted 26/07/07	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ £90 26/07/2007 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Mar 2008	169	Capitals not rolled up	(2 pages)
21 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(8 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: stowegate house lombard street lichfield staffordshire WS13 6DP	(1 page)