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NIGHTINGALE CLOSE MANAGEMENT COMPANY LIMITED

Company number 02515733

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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)
26 May 2015 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 May 2015
22 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 16
23 May 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
13 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Jul 2010 AD03 Register(s) moved to registered inspection location
10 Jul 2010 AD02 Register inspection address has been changed
10 Jul 2010 CH01 Director's details changed for Eran Isaac Winkler on 4 April 2010
01 May 2010 AP03 Appointment of Mr Nicholas Denis Holmstock as a secretary
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Apr 2010 CH01 Director's details changed for Mr Jeffrey Galinsky on 4 April 2010
05 Apr 2010 TM02 Termination of appointment of Robert Goldstein as a secretary
05 Apr 2010 AP01 Appointment of Mr Jeffrey Galinsky as a director
05 Apr 2010 TM01 Termination of appointment of Robert Goldstein as a director
05 Mar 2010 AD01 Registered office address changed from Roman House, 13 High Street Elstree Hertfordshire WD6 3EP on 5 March 2010
21 Jul 2009 363a Return made up to 26/06/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 26/06/08; full list of members