PRESTIGE NURSING LIMITED filing history - Find and update company information

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PRESTIGE NURSING LIMITED

Company number 01006953

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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)
12 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
08 May 2003	363s	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
03 May 2002	363s	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02	View PDF Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 - link opens in a new window - 9 pages (9 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
26 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2001	363s	Return made up to 06/04/01; full list of members	View PDF Return made up to 06/04/01; full list of members - link opens in a new window - 9 pages (9 pages)
11 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
13 Apr 2000	363s	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/04/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
21 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
02 Apr 1999	363s	Return made up to 06/04/99; full list of members	View PDF Return made up to 06/04/99; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
11 Apr 1998	363s	Return made up to 06/04/98; full list of members	View PDF Return made up to 06/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
11 Apr 1997	363s	Return made up to 06/04/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/04/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
23 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
17 Apr 1996	363s	Return made up to 06/04/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/04/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
12 Feb 1996	CERTNM	Company name changed prestige & surrey nursing group LIMITED\certificate issued on 13/02/96	View PDF Company name changed prestige & surrey nursing group LIMITED\certificate issued on 13/02/96 - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	287	Registered office changed on 19/07/95 from: searl house 92 chiswick high road chiswick london. W4 1SH	View PDF Registered office changed on 19/07/95 from: searl house 92 chiswick high road chiswick london. W4 1SH - link opens in a new window - 1 page (1 page)
19 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	AAMD	Amended full accounts made up to 31 December 1994	View PDF Amended full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)

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