NIGHTINGALE MEWS MANAGEMENT LIMITED

Company number 03397994

Date	Type	Description	View / Download
18 Jan 2002	288a	New director appointed	(2 pages)
22 Nov 2001	AA	Total exemption full accounts made up to 31 July 2001	(5 pages)
14 Nov 2001	288b	Director resigned	(1 page)
03 Aug 2001	363s	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2001	88(2)R	Ad 03/07/00-03/07/01 £ si 10@1	(3 pages)
05 Jul 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Revoke S366A & S252 28/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: 14 bourne court, unity trading estate, woodford green, essex IG8 8HD	(1 page)
14 Nov 2000	88(2)R	Ad 05/02/98-30/04/99 £ si 12@1	(4 pages)
01 Sep 2000	363s	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Aug 2000	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
29 Nov 1999	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
11 Nov 1999	287	Registered office changed on 11/11/99 from: fairways house, 2A st barnabas road, woodford green, essex IG8 7DA	(1 page)
07 Jul 1999	363s	Return made up to 03/07/99; full list of members	(6 pages)
16 Jun 1999	AA	Accounts for a dormant company made up to 31 July 1998	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document