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NIGHTINGALE MORTGAGE SERVICES LIMITED

Company number 04499693

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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 2010	TM02	Termination of appointment of Michael Lockyer as a secretary	View PDF Termination of appointment of Michael Lockyer as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
19 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
08 Oct 2008	363s	Return made up to 31/07/08; full list of members; amend	View PDF Return made up to 31/07/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
22 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	123	Nc inc already adjusted 01/04/08	View PDF Nc inc already adjusted 01/04/08 - link opens in a new window - 1 page (1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Apr 2008	288a	Director appointed paul alan maberly	View PDF Director appointed paul alan maberly - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288a	Director appointed paul oliver webster	View PDF Director appointed paul oliver webster - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from unit A4 broomsleigh business park worsley bridge road londin SE26 5BN	View PDF Registered office changed on 10/04/2008 from unit A4 broomsleigh business park worsley bridge road londin SE26 5BN - link opens in a new window - 1 page (1 page)
10 Apr 2008	288a	Director appointed howard james wilkinson	View PDF Director appointed howard james wilkinson - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
02 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)
02 Aug 2006	363a	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2005	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 9 pages (9 pages)
10 Aug 2005	363a	Return made up to 31/07/05; full list of members	View PDF Return made up to 31/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
19 Aug 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 10 pages (10 pages)
12 Sep 2003	225	Accounting reference date extended from 31/07/03 to 30/09/03	View PDF Accounting reference date extended from 31/07/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
30 Aug 2003	363s	Return made up to 31/07/03; full list of members	View PDF Return made up to 31/07/03; full list of members - link opens in a new window - 7 pages (7 pages)

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