NIGHTINGALE (BOURNEMOUTH) LIMITED

Company number 05653691

Date	Type	Description	View / Download
17 Dec 2009	CH01	Director's details changed for Rita Philomena Mitchell on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Richard Brian Mitchell on 17 December 2009	(2 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
15 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
04 Jan 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: c/o radford morris & co the apple barn langley park sutton road maidstone kent ME17 3NQ	(1 page)
11 Jan 2007	288c	Director's particulars changed	(1 page)
11 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jan 2007	363a	Return made up to 14/12/06; full list of members	(3 pages)
03 Jan 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Sep 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
15 Sep 2006	88(2)R	Ad 08/09/06--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
09 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 1 bedford row london WC1R 4BZ	(1 page)
22 Aug 2006	123	Nc inc already adjusted 08/08/06	(1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
23 May 2006	CERTNM	Company name changed equipment sales promotion limite d\certificate issued on 23/05/06	(2 pages)
14 Dec 2005	NEWINC	Incorporation	(13 pages)

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