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NIGHTINGALE HOLDINGS (DOVER) LIMITED

Company number 01353547

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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)
04 May 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 14/03/06; full list of members
31 May 2005 AA Total exemption full accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 14/03/05; no change of members
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 363s Return made up to 14/03/04; no change of members
08 Apr 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
08 Apr 2004 AA Full accounts made up to 30 September 2003
12 Apr 2003 363s Return made up to 14/03/03; full list of members
05 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
05 Dec 2002 169 £ ic 5158/4908 01/07/02 £ sr 250@1=250
10 Jul 2002 288b Director resigned
10 Jul 2002 288b Director resigned
19 Apr 2002 363s Return made up to 14/03/02; full list of members
19 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
09 Apr 2001 363s Return made up to 14/03/01; full list of members
15 Mar 2001 AA Full group accounts made up to 30 September 2000
14 Jul 2000 AA Full group accounts made up to 30 September 1999
23 Mar 2000 363s Return made up to 14/03/00; full list of members
24 May 1999 363s Return made up to 14/03/99; full list of members
19 Apr 1999 AA Full group accounts made up to 30 September 1998
29 Apr 1998 363s Return made up to 14/03/98; full list of members
06 Mar 1998 AA Full group accounts made up to 30 September 1997
14 Oct 1997 288b Director resigned
14 Oct 1997 288b Director resigned