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NIVEN ARCHITECTS LTD

Company number 04235509

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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)
13 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders	View PDF Annual return made up to 15 June 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	AP01	Appointment of Mr Norman Peter Hodges as a director	View PDF Appointment of Mr Norman Peter Hodges as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	TM01	Termination of appointment of Siobhan Mcmahon as a director	View PDF Termination of appointment of Siobhan Mcmahon as a director - link opens in a new window - 1 page (1 page)
05 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
26 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 4,786	View PDF Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 4,786 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,786	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 4,786 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,786	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 4,786 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
21 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AP01	Appointment of Mrs Siobhan Mcmahon as a director	View PDF Appointment of Mrs Siobhan Mcmahon as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
18 Jul 2011	AP03	Appointment of Karen Helen Crowe as a secretary	View PDF Appointment of Karen Helen Crowe as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	TM02	Termination of appointment of Margaret Niven as a secretary	View PDF Termination of appointment of Margaret Niven as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2011	TM01	Termination of appointment of Margaret Niven as a director	View PDF Termination of appointment of Margaret Niven as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
23 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 May 2010	SH06	Cancellation of shares. Statement of capital on 4 May 2010 GBP 4,784	View PDF Cancellation of shares. Statement of capital on 4 May 2010 GBP 4,784 - link opens in a new window - 4 pages (4 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
18 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	169	Gbp ic 5200/4992\30/04/09\gbp sr 208@1=208\	View PDF Gbp ic 5200/4992\30/04/09\gbp sr 208@1=208\ - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)

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