NIGHTINGALES (HOLTSPUR) MANAGEMENT COMPANY LIMITED

Company number 06678508

Date	Type	Description	View / Download
19 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 no member list	(6 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
15 Sep 2011	AR01	Annual return made up to 21 August 2011 no member list	(6 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
14 Sep 2010	AR01	Annual return made up to 21 August 2010 no member list	(6 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
06 May 2010	AP01	Appointment of Mr John Anthony Walsh as a director	(3 pages)
06 May 2010	AP01	Appointment of Nicholas Oliver Anton Hagen as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Alistair Malcolm Riddle as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Paul Christopher Henry as a director	(3 pages)
27 Apr 2010	TM01	Termination of appointment of Simon Devonold as a director	(2 pages)
27 Apr 2010	TM02	Termination of appointment of Peter Halliwell as a secretary	(2 pages)
27 Apr 2010	AP03	Appointment of Nicholas Oliver Anton Hagen as a secretary	(3 pages)
27 Apr 2010	AD01	Registered office address changed from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 27 April 2010	(2 pages)
21 Aug 2009	363a	Annual return made up to 21/08/09	(2 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ	(1 page)
03 Sep 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
03 Sep 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
03 Sep 2008	288a	Secretary appointed peter halliwell	(2 pages)
03 Sep 2008	288a	Director appointed simon devonold	(2 pages)
21 Aug 2008	NEWINC	Incorporation	(19 pages)

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