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NIGHTINGALE CAPITAL LIMITED

Company number 07139294

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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)
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 17
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
01 Nov 2011 AA Full accounts made up to 31 March 2011
01 Apr 2011 CH01 Director's details changed for Malcolm Vaughn Thomas on 27 January 2011
01 Apr 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2010 SA Statement of affairs
19 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 502
14 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
09 Apr 2010 TM01 Termination of appointment of Hajco Directors Limited as a director
09 Apr 2010 TM02 Termination of appointment of Hajco Secretaries Limited as a secretary
09 Apr 2010 AP03 Appointment of Malcolm Vaughan Thomas as a secretary
09 Apr 2010 AP01 Appointment of Stephen Kenneth Forrester as a director
08 Apr 2010 AP01 Appointment of Malcolm Vaughn Thomas as a director
08 Apr 2010 TM01 Termination of appointment of Mohammed Akram as a director