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65 NIGHTINGALE LANE LIMITED

Company number 03076605

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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)
11 Jul 2012 AP01 Appointment of Byrne Ian Francis Baister as a director
11 Jul 2012 TM01 Termination of appointment of David Paterson as a director
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 AP01 Appointment of Richard Michael Ebdy as a director
19 Sep 2011 TM01 Termination of appointment of Rachel Taylor as a director
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from 65D Nightingale Lane London SW12 8ST on 5 July 2011
06 Jun 2011 AP03 Appointment of Miss Amanda Sillars as a secretary
06 Jun 2011 TM02 Termination of appointment of Rachel Taylor as a secretary
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Amanda Sillars on 6 July 2010
26 Jul 2010 CH01 Director's details changed for Rachel Louise Taylor on 6 July 2010
26 Jul 2010 CH01 Director's details changed for Christopher Michael Lo on 6 July 2010
26 Jul 2010 CH01 Director's details changed for David Henry Paterson on 6 July 2010
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2009 363a Return made up to 06/07/09; full list of members
13 Jul 2009 190 Location of debenture register
13 Jul 2009 353 Location of register of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from 65 d nightingale lane london SW12 8ST SW12 8ST uk
13 Jul 2009 288c Director's change of particulars / christopher lo / 05/07/2009
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 288a Director appointed christopher michael lo
27 Oct 2008 288b Appointment terminated director oliver cox
22 Oct 2008 287 Registered office changed on 22/10/2008 from 65C nightingale lane london SW12 8ST