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NIGHTINGALE FINANCE LIMITED

Company number 02301443

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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)
03 Jul 1995 288 New director appointed
30 Jun 1995 AA Full accounts made up to 28 February 1995
18 May 1995 288 Director resigned
09 May 1995 363s Return made up to 13/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 225(2) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02
05 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 May 1994 363s Return made up to 13/04/94; no change of members
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Request DocumentReturn made up to 13/04/94; no change of members
14 Feb 1994 AA Full accounts made up to 30 September 1993
12 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
10 May 1993 363s Return made up to 13/04/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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27 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
03 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1992 287 Registered office changed on 13/07/92 from: 51 homer road solihull west midlands B91 3QJ
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Request DocumentRegistered office changed on 13/07/92 from: 51 homer road solihull west midlands B91 3QJ
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
23 Apr 1992 363b Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
23 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1992 288 Director resigned
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21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 AA Accounts for a dormant company made up to 30 September 1989
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions