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NIGHTINGALE WALK MANAGEMENT LIMITED

Company number 03342121

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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)
10 Nov 2000 288b Director resigned
13 Oct 2000 288a New director appointed
28 Sep 2000 AA Full accounts made up to 31 August 2000
27 Apr 2000 363s Return made up to 27/03/00; change of members
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
30 Sep 1999 AA Full accounts made up to 31 August 1999
09 Apr 1999 363s Return made up to 27/03/99; full list of members
30 Mar 1999 288a New director appointed
29 Mar 1999 288b Director resigned
22 Feb 1999 MISC Amending 882R 141198
09 Feb 1999 AA Full accounts made up to 31 August 1998
01 Feb 1999 88(2)R Ad 19/01/99--------- £ si 2068@1=2068 £ ic 35166/37234
15 Dec 1998 88(2)R Ad 14/11/98--------- £ si 35164@1=35164 £ ic 2/35166
24 Sep 1998 122 Nc dec already adjusted 11/09/98
24 Sep 1998 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1998 288a New director appointed
22 Apr 1998 363s Return made up to 27/03/98; full list of members
12 Jul 1997 225 Accounting reference date extended from 31/03/98 to 31/08/98
28 Jun 1997 MISC Minutes
28 Jun 1997 123 Nc inc already adjusted 13/06/97
28 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital