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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)
22 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
02 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 May 1999	363s	Return made up to 25/04/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/04/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
28 Jul 1998	CERTNM	Company name changed comfort & care LIMITED\certificate issued on 29/07/98	View PDF Company name changed comfort & care LIMITED\certificate issued on 29/07/98 - link opens in a new window - 2 pages (2 pages)
21 May 1998	363s	Return made up to 25/04/98; full list of members	View PDF Return made up to 25/04/98; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 9 pages (9 pages)
05 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1997	363s	Return made up to 25/04/97; full list of members	View PDF Return made up to 25/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 11 pages (11 pages)
04 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1996	363s	Return made up to 30/04/96; change of members 363(287) ‐ Registered office changed on 21/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/04/96; change of members 363(287) ‐ Registered office changed on 21/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jan 1996	123	Nc inc already adjusted 08/01/96	View PDF Nc inc already adjusted 08/01/96 - link opens in a new window - 1 page (1 page)
18 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Nov 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 2 pages (2 pages)
10 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	363s	Return made up to 30/04/95; no change of members	View PDF Return made up to 30/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
03 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 58 pages (58 pages)
27 Jul 1994	363s	Return made up to 30/04/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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NIGHTINGALE CARE BEDS LIMITED

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