TEK- NICHE PRODUCTS LTD

Company number 04705573

Date	Type	Description	View / Download
06 Mar 2008	288a	Director appointed roger cook	(2 pages)
05 Mar 2008	288a	Director appointed robert william fountain	(2 pages)
04 Oct 2007	363s	Return made up to 20/03/07; full list of members	(7 pages)
21 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
01 May 2007	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2007	288a	New director appointed	(2 pages)
26 Mar 2007	288a	New director appointed	(2 pages)
26 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2007	288b	Secretary resigned	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	88(2)R	Ad 09/03/07--------- £ si 3000@1=3000 £ ic 1/3001	(2 pages)
26 Mar 2007	123	Nc inc already adjusted 09/03/07	(1 page)
26 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2007	287	Registered office changed on 26/03/07 from: 862 christchurch road boscombe bournemouth BH7 6DQ	(1 page)
26 Mar 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £7499 09/03/07	(1 page)
18 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 30/09/06	(1 page)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
13 Jun 2006	363a	Return made up to 20/03/06; full list of members	(2 pages)
01 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
21 Jun 2005	363s	Return made up to 20/03/05; full list of members	(2 pages)
21 Jun 2005	363(288)	Secretary's particulars changed
27 Oct 2004	AA	Accounts made up to 31 March 2004	(2 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: 833 christchurch road boscombe bournemouth dorset BH7 6AR	(1 page)
31 Mar 2004	363s	Return made up to 20/03/04; full list of members	(6 pages)