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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)
19 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Aug 2002 363s Return made up to 29/07/02; full list of members
07 Jan 2002 288b Director resigned
17 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Aug 2001 363s Return made up to 29/07/01; full list of members
01 Feb 2001 AA Accounts made up to 31 March 2000
03 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Feb 2000 AA Accounts made up to 31 March 1999
07 Dec 1999 AUD Auditor's resignation
01 Oct 1999 363s Return made up to 29/07/99; full list of members
12 Jan 1999 288a New director appointed
12 Jan 1999 288b Director resigned
24 Sep 1998 363s Return made up to 29/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1998 AA Accounts made up to 31 March 1998
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1997 363s Return made up to 29/07/97; full list of members
04 Sep 1997 288a New director appointed
18 Aug 1997 AA Accounts made up to 31 March 1997
30 Jan 1997 AA Accounts made up to 31 March 1996
29 Jan 1997 288b Director resigned
24 Sep 1996 363s Return made up to 29/07/96; no change of members
  • 363(287) ‐ Registered office changed on 24/09/96
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
22 Jan 1996 AA Accounts made up to 31 March 1995
09 Oct 1995 363s Return made up to 29/07/95; full list of members
20 Jun 1995 395 Particulars of mortgage/charge