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NIGHTINGALE NURSING BUREAU LIMITED

Company number 02158123

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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)
07 Oct 2004 288a New director appointed
04 Aug 2004 155(6)a Declaration of assistance for shares acquisition
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 AA Full accounts made up to 30 September 2003
29 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
28 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 395 Particulars of mortgage/charge
18 Jan 2004 363s Return made up to 31/12/03; full list of members
17 Dec 2003 288a New director appointed
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
01 Dec 2003 AA Full accounts made up to 30 September 2002
24 Mar 2003 AA Full accounts made up to 30 September 2001
26 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
30 Jan 2002 363s Return made up to 31/12/01; full list of members
11 Dec 2001 288b Director resigned
14 Aug 2001 AA Full accounts made up to 30 September 2000
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New director appointed
13 Mar 2001 288b Director resigned
23 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2000 287 Registered office changed on 13/12/00 from: balderton hall balderton newark nottinghamshire NG24 3JR
07 Jul 2000 AA Accounts for a small company made up to 28 November 1999