- Company Overview for 65 NIGHTINGALE LANE LIMITED (03076605)
- Filing history for 65 NIGHTINGALE LANE LIMITED (03076605)
- People for 65 NIGHTINGALE LANE LIMITED (03076605)
- More for 65 NIGHTINGALE LANE LIMITED (03076605)
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) |
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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 |