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43 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED

Company number 05698152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2016 CH01 Director's details changed for Mr Adam Westley Eathorne on 29 February 2016
12 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
14 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
18 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
28 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
12 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
07 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
20 Sep 2011 AD01 Registered office address changed from 17 the Crescent Friern Barnet London N11 3HN on 20 September 2011
20 Sep 2011 AP01 Appointment of Mr Christopher David Leach as a director
20 Sep 2011 AP01 Appointment of Mr Adam Westley Eathorne as a director
19 Sep 2011 TM02 Termination of appointment of Osra Demetriou as a secretary
19 Sep 2011 TM01 Termination of appointment of Lenios Demetriou as a director
18 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Lenios Costa Demetriou on 2 February 2010
22 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
12 Feb 2009 363a Return made up to 02/02/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
04 Feb 2008 363a Return made up to 02/02/08; full list of members
06 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007