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NIGHTINGALE FILMS LIMITED

Company number 03833790

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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)
07 Apr 2006 288b Secretary resigned
16 Feb 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Director resigned
09 Dec 2005 363s Return made up to 25/08/05; full list of members
10 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Oct 2005 CERTNM Company name changed dundee b corp LIMITED\certificate issued on 27/10/05
17 Sep 2004 363s Return made up to 25/08/04; full list of members
08 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
04 Sep 2003 363s Return made up to 25/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
09 Sep 2002 363s Return made up to 25/08/02; full list of members
06 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
11 Sep 2001 363s Return made up to 25/08/01; full list of members
  • 363(287) ‐ Registered office changed on 11/09/01
04 Jul 2001 287 Registered office changed on 04/07/01 from: brook corporate finance 33 great charles street queensway birmingham west midlands B3 3JN
29 Jun 2001 AA Full accounts made up to 31 December 2000
31 Aug 2000 363s Return made up to 25/08/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
  • 363(353) ‐ Location of register of members address changed
12 May 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
12 May 2000 288a New secretary appointed
12 May 2000 287 Registered office changed on 12/05/00 from: 18 southampton place london WC1A 2AJ
12 May 2000 288a New director appointed
12 May 2000 288b Director resigned
12 May 2000 288b Secretary resigned
25 Aug 1999 NEWINC Incorporation