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COLVIN NURSING AGENCY LIMITED

Company number 01381169

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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)
24 May 2011	AP01	Appointment of Mr David Jackson as a director	View PDF Appointment of Mr David Jackson as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Fin assistance 05/04/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Fin assistance 05/04/2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AD01	Registered office address changed from 45 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 15 April 2011	View PDF Registered office address changed from 45 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	288c	Director and secretary's change of particulars / paul callan / 23/10/2008	View PDF Director and secretary's change of particulars / paul callan / 23/10/2008 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
30 Jul 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	288c	Director and secretary's change of particulars / paul callan / 25/07/2007	View PDF Director and secretary's change of particulars / paul callan / 25/07/2007 - link opens in a new window - 1 page (1 page)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
22 Oct 2007	88(2)R	Ad 21/09/07-21/09/07 £ si 800@1=800 £ ic 100/900	View PDF Ad 21/09/07-21/09/07 £ si 800@1=800 £ ic 100/900 - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	123	Nc inc already adjusted 21/09/07	View PDF Nc inc already adjusted 21/09/07 - link opens in a new window - 1 page (1 page)
22 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot sha to applicant 21/09/07
22 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 3RD floor 24 old bond street london W1S 4BH	View PDF Registered office changed on 09/10/07 from: 3RD floor 24 old bond street london W1S 4BH - link opens in a new window - 1 page (1 page)
23 Aug 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
12 Sep 2006	363a	Return made up to 24/07/06; full list of members	View PDF Return made up to 24/07/06; full list of members - link opens in a new window - 3 pages (3 pages)

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