Nightingale Nursing Bureau Limited

Company Name	Nightingale Nursing Bureau Limited
Company Status	Dissolved
Company Number	02158123
Category	Private Limited Company
Incorporation Date	27 August 1987(36 years, 8 months ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Caspaar Friedrich Trautwein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	29 November 2018(31 years, 3 months after company formation)
Appointment Duration	7 months (closed 02 July 2019)
Role	Merchant
Country of Residence	Germany
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Wendy Anne Thompson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	The Old Rectory Stapleford Tawney Romford Essex RM4 1TD

Director Name	Dr David Theodore Thompson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 April 2000)
Role	Medical Practitioner
Correspondence Address	The Old Rectory Stapleford Tawney Essex RM4 1TD

Secretary Name	Elaine Anne Roberts
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Mall Park St. St. Albans Hertfordshire AL2 2HT

Secretary Name	Patrick Kneale McCarthy
Nationality	British
Status	Resigned
Appointed	24 May 1994(6 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 1994)
Role	Company Director
Correspondence Address	27 Wattendon Road Kenley Surrey CR8 5LW

Director Name	Richard James Thompson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2000)
Role	Medical Practitioner
Correspondence Address	The Old Rectory Stapleford Tawney Romford Essex RM4 1TD

Director Name	Belinda Mary Burgess
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 November 2001)
Role	Company Director
Correspondence Address	59 Tetherdown London N10 1NH

Secretary Name	Belinda Mary Burgess
Nationality	British
Status	Resigned
Appointed	02 December 1994(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	59 Tetherdown London N10 1NH

Director Name	Mr Charles Furber Murphy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(12 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Director Name	Charles Lloyd Kernahan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(12 years, 7 months after company formation)
Appointment Duration	11 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	The Old Barn Main Street Sutton On Trent Newark Nottinghamshire NG23 6PF

Secretary Name	Mr Charles Furber Murphy
Nationality	British
Status	Resigned
Appointed	06 April 2000(12 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Director Name	Sarah Ladd Eames
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	Flat F 34 Cadogan Square London SW1X 0JL

Director Name	Janet Baum
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(13 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	19 School House Lane Teddington Middlesex TW11 9DP

Director Name	Jeremy Edward Fry
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	10 The Hawthorns Baughurst Tadley Hampshire RG26 5FJ

Director Name	Steven Justin Massey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(16 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 September 2004)
Role	Accountant
Correspondence Address	25 Tower Road Worcester Worcestershire WR3 7AF

Director Name	Amanda Lucia Fisher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rowans Merretts Orchard Sumbridge Gloucestershire GL2 7DS Wales

Director Name	Mr Paul David James Weston
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 03 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL

Director Name	Kevin Lee Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(18 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fairway Trentham Stoke On Trent Staffordshire ST4 8AS

Secretary Name	Philip John Westwood
Nationality	British
Status	Resigned
Appointed	30 June 2006(18 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2012)
Role	Accountant
Correspondence Address	Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL

Director Name	Mr David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Lawrence Gardens Mill Hill London NW7 4JT

Director Name	Mr Stephen John Bateman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(21 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2012)
Role	Support Director
Country of Residence	England
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU

Secretary Name	John Davies
Status	Resigned
Appointed	31 January 2012(24 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2012)
Role	Company Director
Correspondence Address	2 Enbrook Park Sandgate High Street Sandgate Folkestone Kent CT20 3SE

Secretary Name	Taguma Ngondonga
Status	Resigned
Appointed	17 August 2012(24 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2014)
Role	Company Director
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Darryn Stanley Gibson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2013(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr John Henry Whitehead
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beaconsfield House Beaconsfield Road Hatfield Hertfordshire AL10 8HU

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	23 May 2014(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Timothy Mark Pethick
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(28 years after company formation)
Appointment Duration	3 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Richard Mark Preece
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(28 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX

Director Name	Mr Carl Michael Brown
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Glasshouse Street London W1B 5DG

Location

Registered Address	33 Glasshouse Street London W1B 5DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 July 2004	Delivered on: 28 July 2004 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: Floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge its undertaking and all its assets, both present and future.. See the mortgage charge document for full details. Outstanding
6 April 2000	Delivered on: 19 April 2000 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations which the company may have to the chargee or any of the other beneficiaries under or pursuant to the finance documents (including the debenture)persons entitled to the charge :. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 2000	Delivered on: 19 April 2000 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations which the company may have to the chargee or any of the other beneficiaries under or pursuant to the finance documents (including the debenture). Particulars: Fixed and floating charges over the undertaking and assets present and future including goodwill uncalled capital intellectual property investments and the accounts. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
5 April 2019	Application to strike the company off the register (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 December 2018	Termination of appointment of Carl Michael Brown as a director on 29 November 2018 (1 page)
2 December 2018	Appointment of Dr Caspaar Friedrich Trautwein as a director on 29 November 2018 (2 pages)
2 December 2018	Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX to 33 Glasshouse Street London W1B 5DG on 2 December 2018 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 June 2017	Appointment of Mr Carl Michael Brown as a director on 12 June 2017 (2 pages)
14 June 2017	Termination of appointment of John Henry Whitehead as a director on 12 June 2017 (1 page)
14 June 2017	Termination of appointment of John Henry Whitehead as a director on 12 June 2017 (1 page)
14 June 2017	Appointment of Mr Carl Michael Brown as a director on 12 June 2017 (2 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 July 2016	Resolutions RES13 ‐ Delte mem 29/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 July 2016	Resolutions RES13 ‐ Delte mem 29/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 February 2016	Termination of appointment of Richard Mark Preece as a director on 16 February 2016 (1 page)
18 February 2016	Termination of appointment of Richard Mark Preece as a director on 16 February 2016 (1 page)
18 January 2016	Appointment of Mr Richard Mark Preece as a director on 18 January 2016 (2 pages)
18 January 2016	Appointment of Mr Richard Mark Preece as a director on 18 January 2016 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 329,874.5 (4 pages)
15 January 2016	Termination of appointment of Timothy Mark Pethick as a director on 11 December 2015 (1 page)
15 January 2016	Termination of appointment of Timothy Mark Pethick as a director on 11 December 2015 (1 page)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 329,874.5 (4 pages)
15 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
15 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
7 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
7 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
7 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
4 December 2015	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
24 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
24 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
24 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
24 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
24 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
24 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 329,874.5 (6 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 329,874.5 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
29 May 2014	Appointment of Victoria Haynes as a secretary (2 pages)
29 May 2014	Appointment of Victoria Haynes as a secretary (2 pages)
28 May 2014	Termination of appointment of Taguma Ngondonga as a secretary (1 page)
28 May 2014	Termination of appointment of a director (1 page)
28 May 2014	Termination of appointment of Taguma Ngondonga as a secretary (1 page)
28 May 2014	Termination of appointment of a director (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 329,874.5 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 329,874.5 (5 pages)
10 January 2014	Appointment of Mr John Henry Whitehead as a director (2 pages)
10 January 2014	Appointment of Mr John Henry Whitehead as a director (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
2 August 2013	Appointment of Darryn Stanley Gibson as a director (2 pages)
2 August 2013	Appointment of Darryn Stanley Gibson as a director (2 pages)
31 July 2013	Termination of appointment of Martyn Ellis as a director (1 page)
31 July 2013	Termination of appointment of Martyn Ellis as a director (1 page)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Termination of appointment of Stephen Bateman as a director (1 page)
13 November 2012	Termination of appointment of Stephen Bateman as a director (1 page)
7 September 2012	Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 (1 page)
24 August 2012	Appointment of Taguma Ngondonga as a secretary (2 pages)
24 August 2012	Appointment of Taguma Ngondonga as a secretary (2 pages)
22 August 2012	Termination of appointment of John Davies as a secretary (1 page)
22 August 2012	Termination of appointment of John Davies as a secretary (1 page)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
25 May 2012	Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
25 May 2012	Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
2 March 2012	Appointment of John Davies as a secretary (2 pages)
2 March 2012	Termination of appointment of Philip Westwood as a secretary (1 page)
2 March 2012	Termination of appointment of Philip Westwood as a secretary (1 page)
2 March 2012	Appointment of John Davies as a secretary (2 pages)
27 January 2012	Termination of appointment of Paul Weston as a director (1 page)
27 January 2012	Termination of appointment of Paul Weston as a director (1 page)
27 January 2012	Appointment of Mr Martyn Anthony Ellis as a director (2 pages)
27 January 2012	Appointment of Mr Martyn Anthony Ellis as a director (2 pages)
3 January 2012	Director's details changed for Mr Paul Weston on 31 December 2011 (2 pages)
3 January 2012	Secretary's details changed for Philip John Westwood on 31 December 2011 (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Director's details changed for Stephen John Bateman on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr Paul Weston on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for Stephen John Bateman on 31 December 2011 (2 pages)
3 January 2012	Secretary's details changed for Philip John Westwood on 31 December 2011 (1 page)
19 January 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
19 January 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
1 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
26 January 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 October 2008	Director appointed stephen john bateman (2 pages)
7 October 2008	Appointment terminated director david moffatt (1 page)
7 October 2008	Appointment terminated director david moffatt (1 page)
7 October 2008	Director appointed stephen john bateman (2 pages)
3 February 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
3 February 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 February 2007	Accounts for a dormant company made up to 30 September 2006 (9 pages)
28 February 2007	Accounts for a dormant company made up to 30 September 2006 (9 pages)
16 January 2007	Return made up to 31/12/06; full list of members (8 pages)
16 January 2007	Return made up to 31/12/06; full list of members (8 pages)
11 December 2006	New director appointed (1 page)
11 December 2006	New director appointed (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
23 August 2006	Full accounts made up to 30 September 2005 (16 pages)
23 August 2006	Full accounts made up to 30 September 2005 (16 pages)
14 July 2006	Secretary resigned;director resigned (1 page)
14 July 2006	New secretary appointed (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	Secretary resigned;director resigned (1 page)
14 July 2006	New secretary appointed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
22 July 2005	Full accounts made up to 30 September 2004 (18 pages)
22 July 2005	Full accounts made up to 30 September 2004 (18 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Declaration of assistance for shares acquisition (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 August 2004	Declaration of assistance for shares acquisition (8 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
28 July 2004	Particulars of mortgage/charge (6 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Particulars of mortgage/charge (6 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
1 December 2003	Full accounts made up to 30 September 2002 (17 pages)
1 December 2003	Full accounts made up to 30 September 2002 (17 pages)
24 March 2003	Full accounts made up to 30 September 2001 (16 pages)
24 March 2003	Full accounts made up to 30 September 2001 (16 pages)
26 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
14 August 2001	Full accounts made up to 30 September 2000 (17 pages)
14 August 2001	Full accounts made up to 30 September 2000 (17 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
23 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2000	Registered office changed on 13/12/00 from: balderton hall balderton newark nottinghamshire NG24 3JR (1 page)
13 December 2000	Registered office changed on 13/12/00 from: balderton hall balderton newark nottinghamshire NG24 3JR (1 page)
7 July 2000	Accounts for a small company made up to 28 November 1999 (6 pages)
7 July 2000	Accounts for a small company made up to 28 November 1999 (6 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
20 April 2000	Registered office changed on 20/04/00 from: 2 tavistock place london WC1H 9RA (1 page)
20 April 2000	Â£ nc 203000/329874 04/04/00 (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Declaration of assistance for shares acquisition (9 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Auditor's resignation (1 page)
20 April 2000	Â£ nc 203000/329874 04/04/00 (2 pages)
20 April 2000	Declaration of assistance for shares acquisition (9 pages)
20 April 2000	New director appointed (3 pages)
20 April 2000	New director appointed (3 pages)
20 April 2000	Auditor's resignation (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 2 tavistock place london WC1H 9RA (1 page)
20 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)
19 April 2000	Particulars of mortgage/charge (7 pages)
19 April 2000	Particulars of mortgage/charge (7 pages)
19 April 2000	Particulars of mortgage/charge (7 pages)
19 April 2000	Particulars of mortgage/charge (7 pages)
18 April 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
18 April 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
10 March 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
10 March 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 May 1999	Accounts for a small company made up to 29 November 1998 (7 pages)
20 May 1999	Accounts for a small company made up to 29 November 1998 (7 pages)
7 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
23 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
11 February 1998	Amended accounts made up to 1 December 1996 (7 pages)
11 February 1998	Amended accounts made up to 1 December 1996 (7 pages)
11 February 1998	Amended accounts made up to 1 December 1996 (7 pages)
25 January 1998	Return made up to 31/12/97; full list of members (7 pages)
25 January 1998	Return made up to 31/12/97; full list of members (7 pages)
27 October 1997	Accounts for a small company made up to 1 December 1996 (7 pages)
27 October 1997	Accounts for a small company made up to 1 December 1996 (7 pages)
27 October 1997	Accounts for a small company made up to 1 December 1996 (7 pages)
16 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (7 pages)
16 January 1997	Return made up to 31/12/96; full list of members (7 pages)
25 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 May 1996	Accounts for a small company made up to 3 December 1995 (7 pages)
29 May 1996	Accounts for a small company made up to 3 December 1995 (7 pages)
29 May 1996	Accounts for a small company made up to 3 December 1995 (7 pages)
28 January 1996	Return made up to 31/12/95; full list of members (7 pages)
28 January 1996	Return made up to 31/12/95; full list of members (7 pages)
20 September 1995	Location of register of members (1 page)
20 September 1995	Location of register of directors' interests (1 page)
20 September 1995	Location of register of directors' interests (1 page)
20 September 1995	Location of register of members (1 page)
4 September 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
4 September 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
27 July 1995	Ad 02/12/94--------- Â£ si 202998@1 (2 pages)
27 July 1995	Statement of affairs (16 pages)
27 July 1995	Ad 02/12/94--------- Â£ si 202998@1 (2 pages)
27 July 1995	Statement of affairs (16 pages)
12 July 1995	Ad 02/12/94--------- Â£ si 202998@1 (2 pages)
12 July 1995	Ad 02/12/94--------- Â£ si 202998@1 (2 pages)
27 April 1995	Return made up to 31/12/94; full list of members (6 pages)
27 April 1995	Return made up to 31/12/94; full list of members (6 pages)
12 December 1994	Memorandum and Articles of Association (12 pages)
12 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1994	Memorandum and Articles of Association (12 pages)
27 August 1987	Incorporation (16 pages)
27 August 1987	Incorporation (16 pages)

Nightingale Nursing Bureau Limited

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