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NIGHTINGALE CARE LIMITED

Company number 02074723

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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)
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 990
29 Oct 2013 AA Accounts for a small company made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
02 Jan 2013 TM01 Termination of appointment of Jennifer Taylor as a director
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a small company made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Jennifer Robertson Taylor on 29 July 2010
12 Feb 2010 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
13 Sep 2009 AA Accounts for a small company made up to 31 March 2009
02 Sep 2009 288b Appointment terminated director karen oakley
04 Aug 2009 363a Return made up to 29/07/09; full list of members
27 Nov 2008 AA Accounts for a small company made up to 31 March 2008
22 Aug 2008 363a Return made up to 29/07/08; full list of members
18 Jan 2008 AA Accounts for a small company made up to 31 March 2007
30 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 287 Registered office changed on 28/11/07 from: 19A picton house, hussar court waterlooville hampshire PO7 7SQ
29 Oct 2007 287 Registered office changed on 29/10/07 from: oakapple 18A park crescent emsworth hampshire PO10 7NT
30 Jul 2007 363a Return made up to 29/07/07; full list of members
23 Jan 2007 AA Accounts for a small company made up to 31 March 2006
01 Aug 2006 363a Return made up to 29/07/06; full list of members
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution