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NICHE PRODUCTS LIMITED

Company number 04074893

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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)
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AP01 Appointment of Mr Svein Caroline Odland as a director
12 Oct 2009 CH01 Director's details changed for Thomas John Mckechnie on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Peter Terence Eccles on 12 October 2009
22 Sep 2009 363a Return made up to 20/09/09; full list of members
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 288b Appointment terminated director dean askew
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 363a Return made up to 20/09/08; full list of members; amend
23 Oct 2008 288a Secretary appointed miss kim darby
23 Oct 2008 288b Appointment terminated secretary julie mckechnie
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 20/09/08; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2007 363a Return made up to 20/09/07; full list of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: subsea fluids division printshop lane atherton manchester M46 9BJ
28 Nov 2006 363a Return made up to 20/09/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Nov 2005 363a Return made up to 20/09/05; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Dec 2004 88(2)R Ad 06/12/04--------- £ si 1842@.01=18 £ ic 332/350
14 Dec 2004 88(2)R Ad 06/12/04--------- £ si 2080@.01=20 £ ic 312/332
21 Sep 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002