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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)
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 88(2)R Ad 22/03/04--------- £ si 199@1=199 £ ic 1/200
29 Mar 2004 287 Registered office changed on 29/03/04 from: c?o evans dodd 5 balfour place mount street london W1Y 5RG
24 Mar 2004 395 Particulars of mortgage/charge
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2004 395 Particulars of mortgage/charge
19 Dec 2003 288a New director appointed
17 Dec 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 288a New secretary appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288b Director resigned
12 Dec 2003 287 Registered office changed on 12/12/03 from: 6-8 underwood street london N1 7JQ
08 Dec 2003 CERTNM Company name changed metamor LIMITED\certificate issued on 08/12/03
25 Nov 2003 NEWINC Incorporation