NIGHTINGALE HOMECARE EAST SUSSEX LIMITED

Company number 06828590

Date	Type	Description	View / Download
29 Nov 2016	AD01	Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW England to Unit 6, Park Farm High Green Brooke Norwich NR15 1HR on 29 November 2016	(1 page)
28 Jun 2016	AD01	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 28 June 2016	(1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 5	(4 pages)
29 Oct 2015	AP03	Appointment of Mr Andrew Mark Bantock as a secretary on 1 May 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Andrew Mark Bantock as a director on 1 May 2015	(2 pages)
29 Oct 2015	TM02	Termination of appointment of Alec William Babbs as a secretary on 1 May 2015	(1 page)
17 Mar 2015	CERTNM	Company name changed rnl LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12	(3 pages)
16 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 5	(4 pages)
29 Sep 2014	TM01	Termination of appointment of Alec William Babbs as a director on 21 September 2014	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
09 Jul 2014	AD01	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 9 July 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 5	(5 pages)
13 Mar 2014	CH01	Director's details changed for Mr Alec William Babbs on 1 September 2013	(2 pages)
13 Mar 2014	CH01	Director's details changed for Mr Christopher Roy Long on 1 September 2013	(2 pages)
13 Mar 2014	CH03	Secretary's details changed for Alec William Babbs on 1 September 2013	(1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
08 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
19 Feb 2013	TM01	Termination of appointment of Robert Pick as a director	(2 pages)
19 Feb 2013	AP03	Appointment of Alec William Babbs as a secretary	(3 pages)
19 Feb 2013	AP01	Appointment of Mr Alec William Babbs as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Christopher Roy Long as a director	(3 pages)
13 Feb 2013	AD01	Registered office address changed from Archer House Britland Northbourne Road Eastbourne East Sussex BN22 8PW on 13 February 2013	(2 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)