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NIGHTINGALE-EOS LIMITED

Company number 05655183

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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)
17 Jun 2009 88(2) Ad 10/06/09-10/06/09\gbp si 2064@1=2064\gbp ic 85527/87591\
23 Dec 2008 363a Return made up to 15/12/08; full list of members
19 Dec 2008 288a Secretary appointed mr. David richard wallder
19 Dec 2008 288b Appointment terminated secretary cfl secretaries LIMITED
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 288a Director appointed mr. David richard wallder
29 Jul 2008 288a Director appointed mr alistair henderson taylor
23 Jul 2008 SA Statement of affairs
23 Jul 2008 88(2) Ad 10/06/08\gbp si 1853@1=1853\gbp ic 83674/85527\
02 Apr 2008 SA Statement of affairs
02 Apr 2008 88(2) Ad 22/02/08\gbp si 1674@1=1674\gbp ic 82000/83674\
18 Dec 2007 363a Return made up to 15/12/07; full list of members
18 Dec 2007 190 Location of debenture register
18 Dec 2007 353 Location of register of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: unit 2, bryn estyn business centre,, bryn estyn road wrexham clwyd LL13 9TY
30 Aug 2007 287 Registered office changed on 30/08/07 from: optic technium ffordd william morgan st. Asaph business park, st. Asaph, denbighshire LL17 0JD
09 May 2007 88(2)R Ad 08/05/07--------- £ si 1000@1=1000 £ ic 81000/82000
30 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 88(2)R Ad 26/03/07--------- £ si 29999@1=29999 £ ic 51001/81000
15 Dec 2006 363a Return made up to 15/12/06; full list of members
15 Dec 2006 190 Location of debenture register
15 Dec 2006 353 Location of register of members
15 Dec 2006 287 Registered office changed on 15/12/06 from: optic technium ffordd william morgan st. Asaph business park, st. Asaph, denbighshire LL17 0JD
14 Dec 2006 88(2)R Ad 13/12/06--------- £ si 15000@1=15000 £ ic 36001/51001
10 Feb 2006 287 Registered office changed on 10/02/06 from: enterprise house 82 whitchurch road cardiff CF14 3LX