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NIGHTINGALE BUSINESS SOLUTIONS LIMITED

Company number 04435977

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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)
05 Jun 2013 CH03 Secretary's details changed for Mr Donald Charles Scott Nelson on 1 May 2013
05 Jun 2013 CH01 Director's details changed for Paul Duffield Davies on 1 May 2013
05 Jun 2013 CH01 Director's details changed for Mr Donald Charles Scott Nelson on 1 May 2013
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
02 Mar 2012 CERTNM Company name changed tudor john LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-02-28
02 Mar 2012 CONNOT Change of name notice
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Sep 2011 TM01 Termination of appointment of Kelly Brown as a director
18 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
06 Apr 2010 AP01 Appointment of Miss Hazel Mary Mulhall as a director
09 Oct 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
27 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 10/05/09; full list of members
01 May 2009 288a Director appointed kelly brown
27 May 2008 AA Total exemption small company accounts made up to 30 April 2008
12 May 2008 363a Return made up to 10/05/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Jul 2007 169 £ ic 3/2 13/06/07 £ sr 1@1=1
21 Jun 2007 288b Director resigned
21 May 2007 363a Return made up to 10/05/07; full list of members
21 May 2007 287 Registered office changed on 21/05/07 from: nightingale house, 46/48 east street, epsom surrey KT17 1HQ
17 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006