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NIGHTINGALE PLACE (HILLYARD STREET) LIMITED

Company number 05213499

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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 Apr 2013 TM02 Termination of appointment of Shabana Wahab as a secretary
25 Feb 2013 AP03 Appointment of Mrs Shabana Wahab as a secretary
25 Feb 2013 TM02 Termination of appointment of Amjad Parvez as a secretary
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 24 August 2012 no member list
16 Aug 2012 AD01 Registered office address changed from , C/O C/O Irfan Ul Haq, 16 Ansell Road, Tooting, London, SW17 7LS, United Kingdom on 16 August 2012
25 Jun 2012 AD01 Registered office address changed from , Basement Studio 182 Lavender Hill, Battersea, London, SW11 5TQ, England on 25 June 2012
08 May 2012 AP03 Appointment of Mr Amjad Parvez as a secretary
08 May 2012 TM02 Termination of appointment of Shabana Wahab as a secretary
24 Oct 2011 AD01 Registered office address changed from , C/O Shazia Wahab, Basement Studio 182 Lavender Hill, Battersea, London, SW11 5TQ on 24 October 2011
16 Sep 2011 AR01 Annual return made up to 24 August 2011 no member list
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Nov 2010 AD01 Registered office address changed from , 180 Lavender Hill (Basement Studio), London, SW11 5TQ on 1 November 2010
06 Oct 2010 AD01 Registered office address changed from , 16 Ansell Road, Tooting, London, SW17 7LS on 6 October 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 24 August 2010 no member list
24 Aug 2010 CH01 Director's details changed for Irfan Ulhaq on 24 August 2010
25 Nov 2009 AR01 Annual return made up to 24 August 2009 no member list
25 Nov 2009 AR01 Annual return made up to 24 August 2008 no member list
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Annual return made up to 24/08/07
28 Jan 2009 288c Secretary's change of particulars / shabana wahab / 14/01/2006
28 Jan 2009 288c Director's change of particulars / irfan ulhaq / 14/01/2006
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07