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NIGHTINGALE WOOD LIMITED

Company number 03097891

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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)
25 Feb 2004 287 Registered office changed on 25/02/04 from: unit 31 talbot road leyland lancashire PR25 2ZF
15 Oct 2003 363s Return made up to 04/09/03; full list of members
27 Aug 2003 AA Full accounts made up to 31 October 2002
26 Sep 2002 363s Return made up to 04/09/02; full list of members
  • 363(287) ‐ Registered office changed on 26/09/02
05 Jul 2002 AA Full accounts made up to 31 October 2001
30 Oct 2001 363s Return made up to 04/09/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 October 2000
27 Sep 2000 363s Return made up to 04/09/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 October 1999
01 Sep 1999 AA Full accounts made up to 31 October 1998
01 Sep 1999 363s Return made up to 04/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Sep 1998 363s Return made up to 04/09/98; no change of members
17 Jul 1998 AA Full accounts made up to 31 October 1997
24 Oct 1997 363s Return made up to 04/09/97; full list of members
07 Jul 1997 AA Full accounts made up to 31 October 1996
01 Oct 1996 363s Return made up to 04/09/96; full list of members
21 Nov 1995 224 Accounting reference date notified as 31/10
21 Nov 1995 287 Registered office changed on 21/11/95 from: 129 queen street cardiff CF1 4BJ
21 Nov 1995 288 Secretary resigned;new secretary appointed
21 Nov 1995 288 Director resigned;new director appointed
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Sep 1995 NEWINC Incorporation