HELEN NIGHTINGALE LIMITED

Company number 05048848

Date	Type	Description	View / Download
19 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
07 Dec 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: c/o citycas 2ND floor 9 cork street london W1S 3LL	(1 page)
01 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2006	288b	Director resigned	(1 page)
28 Feb 2006	288a	New secretary appointed	(1 page)
28 Feb 2006	288a	New director appointed	(1 page)
27 Feb 2006	288c	Secretary's particulars changed	(1 page)
27 Feb 2006	363a	Return made up to 19/02/06; full list of members	(2 pages)
27 Jan 2006	CERTNM	Company name changed le matin LIMITED\certificate issued on 27/01/06	(2 pages)
29 Sep 2005	AA	Accounts made up to 28 February 2005	(2 pages)
29 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 2005	287	Registered office changed on 29/09/05 from: c/o city ca's LTD fourth floor/valiant house 4/10 heneage lane london EC3A 5DQ	(1 page)
29 Mar 2005	363s	Return made up to 19/02/05; full list of members	(6 pages)
07 Oct 2004	288a	New secretary appointed	(1 page)
07 Oct 2004	288a	New director appointed	(1 page)
23 Feb 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	NEWINC	Incorporation	(9 pages)