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NIGHTINGALE DEVELOPMENTS LIMITED

Company number 00793394

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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)
20 Jul 1995 363x Return made up to 13/07/95; full list of members
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Request DocumentReturn made up to 13/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 287 Registered office changed on 06/10/94 from: 14-16 regent st london SW1Y 4PS
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Request DocumentRegistered office changed on 06/10/94 from: 14-16 regent st london SW1Y 4PS
15 Jul 1994 363x Return made up to 13/07/94; full list of members
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Request DocumentReturn made up to 13/07/94; full list of members
10 Jun 1994 AA Full accounts made up to 31 December 1993
09 Nov 1993 AA Full accounts made up to 31 December 1992
21 Jul 1993 363x Return made up to 13/07/93; no change of members
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Request DocumentReturn made up to 13/07/93; no change of members
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 363x Return made up to 13/07/92; no change of members
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Request DocumentReturn made up to 13/07/92; no change of members
22 Jun 1992 AA Full accounts made up to 31 December 1991
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 AA Full accounts made up to 31 December 1990
01 Aug 1991 AA Full accounts made up to 31 December 1989
01 Aug 1991 363x Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
14 Sep 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
19 Mar 1990 363 Return made up to 13/04/89; full list of members
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Request DocumentReturn made up to 13/04/89; full list of members
11 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1989 MEM/ARTS Memorandum and Articles of Association
02 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge