65 NIGHTINGALE LANE LIMITED

Company number 03076605

Date	Type	Description	View / Download
27 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
14 Apr 2016	AP01	Appointment of Janine Sheila Rawlins as a director on 14 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Amanda Louise Sillars as a director on 22 March 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4	(7 pages)
02 Nov 2015	AP01	Appointment of Jean-Marc Yves Perrin as a director on 3 July 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Richard Michael Ebdy as a director on 3 July 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
13 Jul 2015	AP03	Appointment of Richard Denis Rawlins as a secretary on 30 January 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from 65a Nightingale Lane London SW12 8st to 1-2 Castle Lane London SW1E 6DR on 13 July 2015	(1 page)
13 Jul 2015	TM02	Termination of appointment of Christopher Michael Lo as a secretary on 30 January 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Christopher Michael Lo as a director on 30 January 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Byrne Ian Francis Baister as a director on 28 November 2014	(1 page)
09 Jul 2015	AP01	Appointment of Mr Richard Denis Rawlins as a director on 30 January 2015	(2 pages)
15 Jun 2015	AP01	Appointment of William Wright as a director on 28 November 2014	(2 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 4	(7 pages)
19 Mar 2014	TM02	Termination of appointment of Amanda Sillars as a secretary	(1 page)
18 Mar 2014	AP03	Appointment of Christopher Michael Lo as a secretary	(2 pages)
10 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(6 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Oct 2012	CH03	Secretary's details changed for Miss Amanda Louise Sillars on 20 September 2012	(1 page)
02 Oct 2012	CH03	Secretary's details changed for Miss Amanda Sillars on 20 September 2012	(1 page)
01 Oct 2012	CH01	Director's details changed for Amanda Louise Sillars on 20 September 2012	(2 pages)
01 Oct 2012	CH01	Director's details changed for Amanda Louise Sillars on 20 September 2012	(2 pages)
12 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(8 pages)