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NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED

Company number 03144389

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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)
03 Mar 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 46
03 Mar 2015 AP01 Appointment of Mr David Mark Leadbetter as a director on 29 April 2014
03 Mar 2015 AP01 Appointment of Mr Charles Spence as a director on 29 April 2014
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 46
06 Feb 2014 AP01 Appointment of Mr Paul Reynolds as a director
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 Mar 2013 TM01 Termination of appointment of Malcolm Tutton as a director
09 Mar 2013 TM01 Termination of appointment of Malcolm Tutton as a director
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mrs Charlotte Ann Wilson on 7 February 2011
11 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
14 May 2010 AP01 Appointment of Mrs Charlotte Ann Wilson as a director
14 May 2010 AP01 Appointment of Mrs Suzanne Williams as a director
20 Apr 2010 MISC 123 nominal capital £1 beyond registered capital of £45
08 Apr 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for David John Ridge on 9 January 2010
08 Apr 2010 CH01 Director's details changed for Malcolm David Tutton on 9 January 2010
08 Apr 2010 CH01 Director's details changed for Brian Patrick Austin on 9 January 2010
08 Apr 2010 CH01 Director's details changed for Elizabeth Ann Baker on 9 January 2010
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008