NIGHTINGALE NURSING BUREAU LIMITED

02158123
33 GLASSHOUSE STREET LONDON ENGLAND W1B 5DG

Documents

Documents
Date Category Description Pages
02 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Apr 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2018 officers Termination of appointment of director (Carl Michael Brown) 1 Buy now
02 Dec 2018 officers Appointment of director (Dr Caspaar Friedrich Trautwein) 2 Buy now
02 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 accounts Annual Accounts 3 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 officers Termination of appointment of director (John Henry Whitehead) 1 Buy now
14 Jun 2017 officers Appointment of director (Mr Carl Michael Brown) 2 Buy now
13 Jun 2017 accounts Annual Accounts 3 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 accounts Annual Accounts 4 Buy now
07 Jul 2016 resolution Resolution 20 Buy now
18 Feb 2016 officers Termination of appointment of director (Richard Mark Preece) 1 Buy now
18 Jan 2016 officers Appointment of director (Mr Richard Mark Preece) 2 Buy now
15 Jan 2016 annual-return Annual Return 4 Buy now
15 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2016 officers Termination of appointment of director (Timothy Mark Pethick) 1 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Victoria Haynes) 1 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 4 Buy now
24 Sep 2015 officers Appointment of director (Mr Timothy Mark Pethick) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Darryn Stanley Gibson) 1 Buy now
14 Aug 2015 officers Change of particulars for director (Mr John Henry Whitehead) 2 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
15 Sep 2014 accounts Annual Accounts 4 Buy now
29 May 2014 officers Appointment of secretary (Victoria Haynes) 2 Buy now
28 May 2014 officers Termination of appointment of secretary (Taguma Ngondonga) 1 Buy now
28 May 2014 officers Termination of appointment of director 1 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 officers Appointment of director (Mr John Henry Whitehead) 2 Buy now
04 Oct 2013 accounts Annual Accounts 4 Buy now
02 Aug 2013 officers Appointment of director (Darryn Stanley Gibson) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Martyn Ellis) 1 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
13 Nov 2012 officers Termination of appointment of director (Stephen Bateman) 1 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2012 officers Appointment of secretary (Taguma Ngondonga) 2 Buy now
22 Aug 2012 officers Termination of appointment of secretary (John Davies) 1 Buy now
11 Jun 2012 accounts Annual Accounts 6 Buy now
25 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2012 officers Appointment of secretary (John Davies) 2 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Philip Westwood) 1 Buy now
27 Jan 2012 officers Termination of appointment of director (Paul Weston) 1 Buy now
27 Jan 2012 officers Appointment of director (Mr Martyn Anthony Ellis) 2 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Paul Weston) 2 Buy now
03 Jan 2012 officers Change of particulars for director (Stephen John Bateman) 2 Buy now
03 Jan 2012 officers Change of particulars for secretary (Philip John Westwood) 1 Buy now
19 Jan 2011 accounts Annual Accounts 6 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
26 Jan 2009 accounts Annual Accounts 7 Buy now
06 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
07 Oct 2008 officers Director appointed stephen john bateman 2 Buy now
07 Oct 2008 officers Appointment terminated director david moffatt 1 Buy now
03 Feb 2008 accounts Annual Accounts 7 Buy now
23 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
28 Feb 2007 accounts Annual Accounts 9 Buy now
16 Jan 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
11 Dec 2006 officers New director appointed 1 Buy now
11 Dec 2006 officers Director resigned 1 Buy now
23 Aug 2006 accounts Annual Accounts 16 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
14 Jul 2006 officers New secretary appointed 1 Buy now
14 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
12 Jan 2006 annual-return Return made up to 31/12/05; full list of members 8 Buy now
10 Oct 2005 officers New director appointed 1 Buy now
22 Jul 2005 accounts Annual Accounts 18 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
07 Oct 2004 officers New director appointed 2 Buy now
04 Aug 2004 capital Declaration of assistance for shares acquisition 8 Buy now
04 Aug 2004 resolution Resolution 5 Buy now
04 Aug 2004 accounts Annual Accounts 16 Buy now
29 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 2 Buy now
28 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jul 2004 mortgage Particulars of mortgage/charge 6 Buy now
18 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
17 Dec 2003 officers New director appointed 2 Buy now
17 Dec 2003 officers Director resigned 1 Buy now
17 Dec 2003 officers Director resigned 1 Buy now
01 Dec 2003 accounts Annual Accounts 17 Buy now
24 Mar 2003 accounts Annual Accounts 16 Buy now
26 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
30 Jan 2002 annual-return Return made up to 31/12/01; full list of members 8 Buy now
11 Dec 2001 officers Director resigned 1 Buy now
14 Aug 2001 accounts Annual Accounts 17 Buy now
14 Apr 2001 officers New director appointed 2 Buy now
14 Apr 2001 officers New director appointed 2 Buy now
14 Apr 2001 officers New director appointed 2 Buy now
13 Mar 2001 officers Director resigned 1 Buy now
23 Feb 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
13 Dec 2000 address Registered office changed on 13/12/00 from: balderton hall balderton newark nottinghamshire NG24 3JR 1 Buy now
07 Jul 2000 accounts Annual Accounts 6 Buy now