NIGHTINGALES PROPERTIES LIMITED

Company Documents

DateDescription
17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LEESE / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE BRAY / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM
11 WARWICK ROAD
OLD TRAFFORD
MANCHESTER
M16 0Q

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21/10/0821 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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26/10/0726 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/10/0511 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 COMPANY NAME CHANGED
ABBEYFIELD CARE HOME PROPERTIES
LTD
CERTIFICATE ISSUED ON 16/10/03

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08/01/038 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
11 WARWICK ROAD
OLD TRAFFORD
MANCHESTER
M16 0QQ

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16/10/0216 October 2002 SECRETARY RESIGNED

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16/10/0216 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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