NIGHTINGALE NURSING BUREAU LIMITED

Company number 02158123

Date	Type	Description	View / Download
14 Aug 2015	CH01	Director's details changed for Mr John Henry Whitehead on 1 March 2014	(2 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 329,874.5	(6 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(4 pages)
29 May 2014	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
28 May 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
28 May 2014	TM01	Termination of appointment of a director	(1 page)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 329,874.5	(5 pages)
10 Jan 2014	AP01	Appointment of Mr John Henry Whitehead as a director	(2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(4 pages)
02 Aug 2013	AP01	Appointment of Darryn Stanley Gibson as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Martyn Ellis as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
13 Nov 2012	TM01	Termination of appointment of Stephen Bateman as a director	(1 page)
07 Sep 2012	AD01	Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012	(1 page)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
25 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	(1 page)
02 Mar 2012	AP03	Appointment of John Davies as a secretary	(2 pages)
02 Mar 2012	TM02	Termination of appointment of Philip Westwood as a secretary	(1 page)
27 Jan 2012	TM01	Termination of appointment of Paul Weston as a director	(1 page)
27 Jan 2012	AP01	Appointment of Mr Martyn Anthony Ellis as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	CH01	Director's details changed for Mr Paul Weston on 31 December 2011	(2 pages)
03 Jan 2012	CH01	Director's details changed for Stephen John Bateman on 31 December 2011	(2 pages)