LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED

Company number 04405475

Date	Type	Description	View / Download
04 May 2004	288c	Director's particulars changed	(1 page)
02 Apr 2004	363a	Return made up to 27/03/04; full list of members	(3 pages)
26 Jan 2004	288a	New director appointed	(3 pages)
15 Jan 2004	288a	New director appointed	(3 pages)
15 Jan 2004	288b	Director resigned	(1 page)
28 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
17 Apr 2003	363a	Return made up to 27/03/03; full list of members	(7 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
30 Oct 2002	287	Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
16 May 2002	88(2)R	Ad 27/03/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Apr 2002	288a	New director appointed	(3 pages)
29 Apr 2002	288a	New director appointed	(3 pages)
29 Apr 2002	288a	New director appointed	(3 pages)
29 Apr 2002	288a	New director appointed	(3 pages)
29 Apr 2002	288a	New secretary appointed	(2 pages)
29 Apr 2002	288a	New secretary appointed	(2 pages)
29 Apr 2002	288b	Director resigned	(1 page)
29 Apr 2002	288b	Secretary resigned	(1 page)