NURSES ON CALL LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/11/1424 November 2014 APPLICATION FOR STRIKING-OFF

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAY MCNAMARA

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES

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01/10/141 October 2014 31/12/13 TOTAL EXEMPTION FULL

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20/05/1420 May 2014 31/12/12 TOTAL EXEMPTION FULL

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13/05/1413 May 2014 DIRECTOR APPOINTED MRS LAURA BARKER

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29/04/1429 April 2014 DIRECTOR APPOINTED MR ANTHONY JOHN WALL

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29/04/1429 April 2014 DIRECTOR APPOINTED MR NEIL JAMES

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR CECILE HINEY

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON BROWN

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TARPEY

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROISIN ISAACS

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28/10/1328 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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28/10/1328 October 2013 SAIL ADDRESS CREATED

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
NASHLEIGH COURT 188 SEVERALLS AVENUE
CHESHAM
BUCKINGHAMSHIRE
HP5 3EN

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21/12/1221 December 2012 DIRECTOR APPOINTED MR JAY MCNAMARA

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20/12/1220 December 2012 SECRETARY APPOINTED MR GEOFFREY JOHN COULING

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20/12/1220 December 2012 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TARPEY

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12/10/1212 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/10/117 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROISIN DOLORES ISAACS / 27/09/2011

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR CAROL KENNEDY FILER

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/104 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROISIN ISAACS / 08/07/2009

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29/09/0929 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 DIRECTOR APPOINTED CAROL ANN TERESA KENNEDY FILER

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23/10/0823 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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09/10/089 October 2008 DIRECTOR APPOINTED CECILE HINEY

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09/10/089 October 2008 SECRETARY APPOINTED JUDY ELLIOTT

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09/10/089 October 2008 SECRETARY RESIGNED AMIT PATEL

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09/10/089 October 2008 DIRECTOR APPOINTED ROISIN ISAACS

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/08 FROM: 11 AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HERTS HP2 4TP

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22/05/0822 May 2008 SECRETARY RESIGNED SAMEDAY COMPANY SERVICES LIMITED

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22/05/0822 May 2008 DIRECTOR APPOINTED ALISON BROWN

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22/05/0822 May 2008 SECRETARY APPOINTED AMIT PATEL

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22/05/0822 May 2008 DIRECTOR RESIGNED WILDMAN & BATTELL LIMITED

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: 11, QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LS

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27/09/0727 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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