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NIGHTINGALE PARTNERS LTD

Company number 07222414

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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)
24 Jul 2015 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015
09 Jun 2015 AUD Auditor's resignation
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,000
12 Feb 2015 AA Accounts for a small company made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,000
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Richard Pope on 8 May 2012
08 May 2012 CH01 Director's details changed for Mr James William Hilary Turner on 8 May 2012
08 May 2012 CH01 Director's details changed for Mr Rupert James Hebditch Mitchell on 8 May 2012
17 Jan 2012 AA Accounts for a small company made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
04 May 2010 CERTNM Company name changed nightingale capital partners LIMITED\certificate issued on 04/05/10
  • CONNOT ‐
04 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
29 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-22
29 Apr 2010 CERTNM Company name changed nightingale newco LIMITED\certificate issued on 29/04/10
29 Apr 2010 CONNOT Change of name notice
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 10,000
13 Apr 2010 NEWINC Incorporation