NIGHTINGALE CARE LIMITED

Company number 02074723

Date	Type	Description	View / Download
14 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 2005	288a	New director appointed	(1 page)
09 Dec 2005	288a	New director appointed	(1 page)
23 Nov 2005	MISC	Section 394	(1 page)
20 Sep 2005	363a	Return made up to 29/07/05; full list of members	(4 pages)
12 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir auth 2 enter doc 01/08/05
12 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
11 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2005	288a	New director appointed	(4 pages)
11 Aug 2005	288a	New director appointed	(3 pages)
11 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: home farm green lane cadnam hampshire SO40 2NR	(1 page)
09 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
31 Aug 2004	363s	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 31/08/04	(8 pages)
12 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)

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