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NIGHTINGALE CARE BEDS LIMITED

Company number 02814128

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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)
17 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
19 Apr 2011 AD01 Registered office address changed from Unit 20 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ on 19 April 2011
30 Dec 2010 AA Full accounts made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
09 Dec 2009 AA Full accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 25/04/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
15 May 2008 363a Return made up to 25/04/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 AA Accounts for a small company made up to 30 April 2006
10 May 2007 363a Return made up to 25/04/07; full list of members
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
04 May 2006 363a Return made up to 25/04/06; full list of members
19 Jan 2006 395 Particulars of mortgage/charge
31 Oct 2005 395 Particulars of mortgage/charge
21 Sep 2005 AA Accounts for a small company made up to 30 April 2005
19 May 2005 363s Return made up to 25/04/05; full list of members
27 Sep 2004 AA Accounts for a small company made up to 30 April 2004
11 May 2004 363s Return made up to 25/04/04; full list of members
29 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 288b Director resigned
15 Oct 2003 287 Registered office changed on 15/10/03 from: pinfold house pinfold lane alltami mold flintshire CH7 6NZ
12 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003