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STRUTT & NIGHTINGALE LIMITED

Company number 04037384

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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)
21 Jul 2003 288a New director appointed
29 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
05 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 123 £ nc 1000/50000 15/01/03
30 Jan 2003 287 Registered office changed on 30/01/03 from: unit 8A maple estate stocks lane barnsley south yorkshire S75 2BL
06 Jan 2003 287 Registered office changed on 06/01/03 from: 11-15 dixs field exeter devon EX1 1QA
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288a New director appointed
28 Aug 2002 363s Return made up to 20/07/02; full list of members; amend
02 Aug 2002 363s Return made up to 20/07/02; full list of members
02 Jul 2002 288b Director resigned
02 Jul 2002 288a New director appointed
14 Nov 2001 287 Registered office changed on 14/11/01 from: 20 cathedral yard exeter devon EX1 1HB
12 Nov 2001 AA Accounts for a dormant company made up to 30 June 2001
04 Sep 2001 363s Return made up to 20/07/01; full list of members
03 Sep 2001 288a New director appointed
20 Aug 2001 288b Director resigned
24 Jan 2001 225 Accounting reference date shortened from 31/07/01 to 30/06/01
20 Jul 2000 288b Secretary resigned
20 Jul 2000 NEWINC Incorporation