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GOLDCARE (NIGHTINGALE) LIMITED

Company number 04974841

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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)
08 Dec 2009 CH01 Director's details changed for Rozmin Salim Lalani on 7 December 2009
27 May 2009 288b Appointment terminated director amir lalani
01 Apr 2009 AA Accounts for a small company made up to 31 May 2008
15 Dec 2008 363a Return made up to 25/11/08; full list of members
12 Dec 2008 288c Director's change of particulars / narendra gandhi / 01/02/2008
12 Dec 2008 288c Director's change of particulars / soharaj sooriah / 01/12/2008
12 Dec 2008 288c Director's change of particulars / soharaj sooriah / 01/12/2008
12 Dec 2008 288c Director's change of particulars / narendra gandhi / 01/02/2008
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2008 363a Return made up to 25/11/07; full list of members
25 Mar 2008 288c Director's change of particulars / amir lalani / 20/07/2007
25 Mar 2008 288c Director's change of particulars / bhupat gandhi / 21/01/2007
25 Mar 2008 288c Secretary's change of particulars / bhupattrai gandhi / 21/01/2007
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jan 2007 363s Return made up to 25/11/06; full list of members
09 Aug 2006 288c Director's particulars changed
28 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
31 Jan 2006 363s Return made up to 25/11/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Jan 2005 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 225 Accounting reference date shortened from 30/11/04 to 31/05/04
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288b Secretary resigned