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NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED

Company number 03251436

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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)
30 Oct 1997 288b Director resigned
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 287 Registered office changed on 30/10/97 from: 47 castle street reading RG1 7SR
01 Oct 1997 363b Annual return made up to 18/09/97
10 Dec 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New director appointed
29 Oct 1996 288b Secretary resigned
29 Oct 1996 288b Director resigned
10 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1996 NEWINC Incorporation