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NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED

Company number 04195516

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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)
31 May 2010 CH01 Director's details changed for Kishan Ubayasiri on 10 April 2010
09 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AP01 Appointment of Mr James Andrew, Charles Cooke as a director
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 06/04/09; full list of members
24 Oct 2008 288b Appointment terminated director paul foster
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
13 May 2008 287 Registered office changed on 13/05/2008 from 49 queen street derby DE1 3DE united kingdom
28 Apr 2008 363a Return made up to 06/04/08; full list of members
28 Apr 2008 190 Location of debenture register
28 Apr 2008 287 Registered office changed on 28/04/2008 from 39-40 calthorpe road edgbaston birmingham B15 1TS
28 Apr 2008 353 Location of register of members
06 Feb 2008 288a New secretary appointed
06 Feb 2008 287 Registered office changed on 06/02/08 from: haydn house 309-329 haydn road sherwood nottingham NG5 1HG
06 Feb 2008 288b Secretary resigned
13 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
09 May 2007 363s Return made up to 06/04/07; change of members
13 Nov 2006 288a New director appointed
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Nov 2006 288a New director appointed
23 Oct 2006 288b Director resigned
13 Jul 2006 363s Return made up to 06/04/06; full list of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: 39-40 calthorpe road edgbaston birmingham west midlands B15 1TS
11 Apr 2006 288b Secretary resigned;director resigned
11 Apr 2006 288a New secretary appointed