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NIGHTINGALE GROUP LIMITED

Company number 02109114

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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)
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,001
08 Jan 2015 AA Full accounts made up to 31 March 2014
09 Sep 2014 MR01 Registration of charge 021091140051, created on 4 September 2014
11 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,001
03 Jan 2014 AA Full accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Malcolm Vaughn Thomas on 2 February 2012
06 Dec 2011 SH10 Particulars of variation of rights attached to shares
06 Dec 2011 SH08 Change of share class name or designation
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 1,001
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion of shares 29/11/2011
06 Dec 2011 CC04 Statement of company's objects
01 Nov 2011 AA Full accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34