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NIGHTINGALE HOTEL AND LEISURE CLUB LIMITED

Company number 05922080

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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)
21 May 2009 363a Return made up to 01/09/08; no change of members
21 May 2009 288c Director's change of particulars / paul cripps / 01/08/2008
07 May 2009 287 Registered office changed on 07/05/2009 from 37/41 bedford row london WC1R 4JH
06 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 363s Return made up to 01/09/07; full list of members
19 Nov 2007 288a New secretary appointed
13 Nov 2007 395 Particulars of mortgage/charge
24 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/10/07
20 Jul 2007 288b Secretary resigned
18 Jan 2007 395 Particulars of mortgage/charge
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Secretary resigned
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288a New director appointed
10 Oct 2006 CERTNM Company name changed balehome LIMITED\certificate issued on 10/10/06
29 Sep 2006 287 Registered office changed on 29/09/06 from: 41 chalton street london NW1 1JD
01 Sep 2006 NEWINC Incorporation