NIGHTINGSTALL LTD

Company number 03378453

Date	Type	Description	View / Download
14 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
29 Jun 2000	363s	Return made up to 30/05/00; full list of members	(7 pages)
01 Jul 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
02 Apr 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
26 Jun 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
26 Jun 1998	225	Accounting reference date extended from 31/05/98 to 31/10/98	(1 page)
04 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288a	New secretary appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
07 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	88(2)R	Ad 30/09/97--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
27 Oct 1997	123	Nc inc already adjusted 01/09/97	(1 page)
27 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Aug 1997	287	Registered office changed on 11/08/97 from: 52A croydon road caterham surrey CR3 6QB	(1 page)
11 Aug 1997	288a	New secretary appointed	(2 pages)
11 Aug 1997	288a	New director appointed	(2 pages)
11 Aug 1997	88(2)R	Ad 24/07/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Aug 1997	287	Registered office changed on 03/08/97 from: 1ST floor suite 39A leicester road salford M7 4AS	(1 page)
03 Aug 1997	288b	Director resigned	(1 page)
03 Aug 1997	288b	Secretary resigned	(1 page)
30 May 1997	NEWINC	Incorporation	(12 pages)