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NICHE HOTELS LIMITED

Company number 04499447

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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)
22 Jan 2008 363a Return made up to 31/07/07; full list of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
28 Dec 2006 287 Registered office changed on 28/12/06 from: brook house farm 49 brook street, hartshorne swadlincote derbyshire DE11 7AH
06 Nov 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 363s Return made up to 31/07/06; full list of members
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 AA Full accounts made up to 31 December 2004
30 Sep 2005 363s Return made up to 31/07/05; full list of members
28 Jul 2005 123 Nc inc already adjusted 28/01/05
28 Jul 2005 88(2)R Ad 28/01/05--------- £ si 7@1=7 £ ic 100/107
07 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Copy sent to auditors 28/01/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004 363s Return made up to 31/07/04; full list of members
16 Aug 2004 363(288) Director's particulars changed
02 Jun 2004 AA Full accounts made up to 31 December 2003
12 Jan 2004 288a New director appointed
05 Dec 2003 395 Particulars of mortgage/charge
29 Aug 2003 363s Return made up to 31/07/03; full list of members
29 Aug 2003 363(288) Director's particulars changed
13 May 2003 88(2)R Ad 01/08/02-31/03/03 £ si 98@1=98 £ ic 2/100
13 May 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
15 Jan 2003 288a New secretary appointed;new director appointed
05 Sep 2002 288a New director appointed
02 Sep 2002 288a New secretary appointed;new director appointed
02 Sep 2002 287 Registered office changed on 02/09/02 from: 2 elston hall top street, elston newark nottinghamshire NG23 5NP