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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)
14 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Full accounts made up to 31 March 2003
11 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2003 AA Full accounts made up to 31 March 2002
18 Feb 2002 AA Full accounts made up to 31 March 2001
05 Feb 2002 363s Return made up to 31/12/01; full list of members
24 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
03 Jan 2001 AA Full accounts made up to 31 March 2000
12 Sep 2000 395 Particulars of mortgage/charge
29 Jul 2000 395 Particulars of mortgage/charge
23 Jun 2000 395 Particulars of mortgage/charge
02 Jun 2000 395 Particulars of mortgage/charge
10 Feb 2000 363s Return made up to 31/12/99; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
27 Jul 1999 395 Particulars of mortgage/charge
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1999 88(2)R Ad 30/03/99--------- £ si 998@1=998 £ ic 2/1000
06 Apr 1999 122 Conve 30/03/99
26 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 1998 AA Full accounts made up to 31 March 1998
20 Feb 1998 363s Return made up to 31/12/97; full list of members