NICHE PRODUCTS LIMITED

Company number 04074893

Date	Type	Description	View / Download
05 Nov 2014	AP01	Appointment of Mr Simon Paul Mcmanus as a director on 3 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Frank Monteiro as a director on 13 October 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr John Louis Cordani as a director on 13 October 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT to C/O Macdermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT on 3 November 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Svein Odland as a director on 13 October 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Thomas John Mckechnie as a director on 13 October 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Peter Terence Eccles as a director on 13 October 2014	(1 page)
03 Nov 2014	TM02	Termination of appointment of Kim Darby as a secretary on 13 October 2014	(1 page)
22 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(8 pages)
26 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 295.82	(8 pages)
26 Sep 2014	AD01	Registered office address changed from Walter Leigh Way Moss Industrial Estate St Helens Road, Leigh Lancashire WN7 3PT to D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT on 26 September 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
21 Jan 2014	SH06	Cancellation of shares. Statement of capital on 21 January 2014 GBP 351.50	(5 pages)
21 Jan 2014	SH03	Purchase of own shares.	(3 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve off-market purchase of shares in the capital of the company 23/12/2013	(1 page)
21 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	(8 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
27 Mar 2013	CH01	Director's details changed for Mr Svein Odland on 27 March 2013	(3 pages)
27 Mar 2013	CH01	Director's details changed for Mr Svein Caroline Odland on 27 March 2013	(3 pages)
27 Mar 2013	CH01	Director's details changed for Mr Svein Caroline Odland on 27 March 2013	(2 pages)
26 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(8 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
10 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(8 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
29 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(8 pages)