75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED

Company number 03545797

Date	Type	Description	View / Download
08 Dec 2000	288a	New director appointed	(3 pages)
18 Jul 2000	363s	Return made up to 15/04/00; full list of members	(8 pages)
15 Feb 2000	AA	Accounts for a small company made up to 14 October 1999	(3 pages)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288c	Director's particulars changed	(1 page)
07 Feb 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	288a	New secretary appointed	(2 pages)
30 Apr 1999	225	Accounting reference date extended from 30/04/99 to 14/10/99	(1 page)
30 Apr 1999	287	Registered office changed on 30/04/99 from: 75C nightingale lane, balham, london, SW12 8LY	(1 page)
12 Apr 1999	363s	Return made up to 15/04/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Apr 1999	288b	Secretary resigned	(1 page)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288a	New secretary appointed	(2 pages)
25 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
01 Jul 1998	288a	New director appointed 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
23 Jun 1998	287	Registered office changed on 23/06/98 from: 55 gower street, london, WC1E 6HQ	(1 page)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288b	Secretary resigned	(1 page)
15 Apr 1998	NEWINC	Incorporation	(15 pages)