NURSES DOTTV LIMITED

Company Documents

DateDescription
10/09/1610 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/06/1617 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/06/1517 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/06/1416 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
THE COACH HOUSE 1A PARSONS MEAD
EAST MOLESEY
SURREY
KT8 9DT
ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
ENDEAVOUR HOUSE
78 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AY

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26/09/1326 September 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/08/1228 August 2012 SECRETARY'S CHANGE OF PARTICULARS / LEELA MARIANNA CRESWELL / 01/01/2012

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28/08/1228 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DANIEL BASSETT / 01/01/2012

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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02/04/112 April 2011 DISS40 (DISS40(SOAD))

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01/04/111 April 2011 31/12/09 TOTAL EXEMPTION FULL

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/03/113 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/01/1125 January 2011 FIRST GAZETTE

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20/10/1020 October 2010 DISS40 (DISS40(SOAD))

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LEELA MARIANNA CRESWELL / 13/06/2010

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19/10/1019 October 2010 Annual return made up to 14 June 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DANIEL BASSETT / 13/06/2010

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12/10/1012 October 2010 FIRST GAZETTE

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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04/03/104 March 2010 31/12/08 TOTAL EXEMPTION FULL

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02/02/102 February 2010 FIRST GAZETTE

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21/10/0921 October 2009 DISS40 (DISS40(SOAD))

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20/10/0920 October 2009 Annual return made up to 14 June 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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18/07/0818 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 31/12/07 TOTAL EXEMPTION FULL

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/08/0720 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/08/0624 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/06/0614 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 SECRETARY'S PARTICULARS CHANGED

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/06/0518 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/11/0312 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/09/0324 September 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 DIRECTOR'S PARTICULARS CHANGED

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17/09/0317 September 2003 DIRECTOR'S PARTICULARS CHANGED

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM:
90 FETTER LANE
LONDON
EC4A 1PT

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24/06/0224 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0214 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0211 February 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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04/01/024 January 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 NEW SECRETARY APPOINTED

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24/12/0124 December 2001 DIRECTOR RESIGNED

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24/12/0124 December 2001 SECRETARY RESIGNED

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08/11/018 November 2001 REGISTERED OFFICE CHANGED ON 08/11/01 FROM:
THE COACH HOUSE
7A RICHMOND HILL AVENUE
CLIFTON
BS8 1BG

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25/10/0125 October 2001 DIRECTOR RESIGNED

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25/10/0125 October 2001 NEW DIRECTOR APPOINTED

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25/10/0125 October 2001 NEW SECRETARY APPOINTED

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25/10/0125 October 2001 SECRETARY RESIGNED

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25/10/0125 October 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM:
90 FETTER LANE
LONDON
EC4A 1PT

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14/06/0114 June 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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