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NIGHTINGALE HOUSE MANAGEMENT SERVICES LIMITED

Company number 06278233

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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)
31 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 13 December 2011
17 Aug 2011 AA Total exemption small company accounts made up to 13 December 2010
11 Jul 2011 AD01 Registered office address changed from Jigsaw Property Renov & Design Westfield Business Centre Second Ave Westfield Industrial Est Midsomer Norton Radstock Bath BA3 4BH on 11 July 2011
11 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from C/O Phillip Tanner Shilling House High Street West Lydford Somerton Somerset TA11 7DB United Kingdom on 8 September 2010
20 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
19 Jul 2010 TM01 Termination of appointment of Phillip Tanner as a director
19 Jul 2010 CH01 Director's details changed for Steven Richard Penny on 13 June 2010
19 Jul 2010 TM02 Termination of appointment of Frances Tanner as a secretary
19 Jul 2010 CH01 Director's details changed for James Alistair Linsay on 13 June 2010
19 Jul 2010 AD01 Registered office address changed from C/O Phillip Tanner Shilling House High Street West Lydford Somerton Somerset TA11 7DB United Kingdom on 19 July 2010
19 Jul 2010 AA Total exemption small company accounts made up to 13 December 2009
19 Jul 2010 AD01 Registered office address changed from Apthorp Church Lane East Lydford Somerton Somerset TA11 7HD on 19 July 2010
15 Jul 2009 363a Return made up to 13/06/09; full list of members
15 Jul 2009 353 Location of register of members
15 Jul 2009 190 Location of debenture register
15 Jul 2009 287 Registered office changed on 15/07/2009 from fair view fair place west lydford somerton somerset TA11 7DZ
15 Jul 2009 288c Director's change of particulars / phillip tanner / 09/07/2009
15 Jul 2009 288c Secretary's change of particulars / frances tanner / 09/07/2009
13 Apr 2009 AA Total exemption small company accounts made up to 13 December 2008
09 Sep 2008 288a Director appointed james alistair linsay
09 Sep 2008 288a Director appointed steven richard penny
09 Sep 2008 88(2) Ad 20/08/08\gbp si 3@1=3\gbp ic 1/4\
09 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 13/12/2008