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NIGHTINGALES PHARMACY LIMITED

Company number 04666342

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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)
11 Dec 2007 MEM/ARTS Memorandum and Articles of Association
03 Dec 2007 CERTNM Company name changed I j z virdee LIMITED\certificate issued on 03/12/07
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 88(2)R Ad 16/04/07--------- £ si 100@1=100 £ ic 300/400
15 May 2007 288c Director's particulars changed
20 Apr 2007 288a New director appointed
09 Mar 2007 395 Particulars of mortgage/charge
09 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 395 Particulars of mortgage/charge
13 Feb 2007 363a Return made up to 13/02/07; full list of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD
26 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 88(2)R Ad 18/12/06--------- £ si 200@1=200 £ ic 100/300
27 Nov 2006 288a New secretary appointed;new director appointed
27 Nov 2006 288b Secretary resigned
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006 363a Return made up to 13/02/06; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: 200 west end lane london NW6 1SG
09 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 13/02/05; full list of members
24 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
05 Aug 2004 288b Director resigned