NIGHTINGALE LEGAL SERVICES LTD.

Company number 04317828

Date	Type	Description	View / Download
10 Apr 2015	TM01	Termination of appointment of Kathryn Jane Mortimer as a director on 31 March 2015	(1 page)
22 Mar 2015	AP01	Appointment of Mr Paul Robert Timmins as a director on 19 March 2015	(2 pages)
22 Mar 2015	AP01	Appointment of Mr Mark Travers Rhoder as a director on 19 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Paul John Asplin as a director on 8 March 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(4 pages)
11 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
11 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
11 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
11 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(4 pages)
12 Nov 2013	MISC	Section 519 ca 2006	(2 pages)
03 Oct 2013	MISC	Auditors resignation	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Sep 2013	TM01	Termination of appointment of Paul Gibson as a director	(1 page)
15 Apr 2013	AP03	Appointment of Mrs Catherine Jane Brown as a secretary	(1 page)
12 Apr 2013	TM02	Termination of appointment of Kathryn Mortimer as a secretary	(1 page)
06 Feb 2013	CH01	Director's details changed for Paul Nigel Gibson on 7 November 2012	(2 pages)
30 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Kathryn Mortimer on 1 October 2009	(2 pages)