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THE NIGHTINGALES DEVELOPMENT LIMITED

Company number 07512744

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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)
12 May 2011	AP03	Appointment of Andrew Kilvington as a secretary	View PDF Appointment of Andrew Kilvington as a secretary - link opens in a new window - 1 page (1 page)
12 May 2011	TM01	Termination of appointment of Andrew Kilvington as a director	View PDF Termination of appointment of Andrew Kilvington as a director - link opens in a new window - 1 page (1 page)
12 May 2011	AP01	Appointment of Andrew Kilvington as a director	View PDF Appointment of Andrew Kilvington as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	AP01	Appointment of Mark William Norman Clegg as a director	View PDF Appointment of Mark William Norman Clegg as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CERTNM	Company name changed vanista LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	View PDF Company name changed vanista LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 17 February 2011	View PDF Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 17 February 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	TM01	Termination of appointment of Aderyn Hurworth as a director	View PDF Termination of appointment of Aderyn Hurworth as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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