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NIGHTINGALES (KENLEY) MANAGEMENT COMPANY LIMITED

Company number 03070725

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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)
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 12
18 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
09 Sep 2012 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
19 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
10 Jul 2012 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
10 Jul 2012 TM02 Termination of appointment of Melvyn Cliffe as a secretary
12 Jun 2012 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary
12 Jun 2012 AD01 Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 12 June 2012
16 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 TM01 Termination of appointment of Elsie Whitfield as a director
05 Mar 2012 AA Total exemption full accounts made up to 31 March 2011
22 Dec 2011 TM01 Termination of appointment of Brian Cowland as a director
14 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Elsie May Whitfield on 21 June 2010
30 Jul 2010 CH01 Director's details changed for Melvyn Stanley Cliffe on 21 June 2010
30 Jul 2010 CH01 Director's details changed for Brian Charles Cowland on 21 June 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 21/06/09; full list of members
08 Jul 2009 288a Director appointed brian charles cowland
13 Aug 2008 363a Return made up to 21/06/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007