PROFESSIONAL NURSE LIMITED

Company number 02381109

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2012	TM01	Termination of appointment of Colin Graham Reader as a director on 1 July 2012	(1 page)
04 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 5,000	(4 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011	(1 page)
05 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Dec 2010	TM01	Termination of appointment of Stephen Simmonds as a director	(1 page)
15 Oct 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Aug 2010	AP01	Appointment of Mr Stephen Simmonds as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Peter Reynolds as a director	(1 page)
11 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 May 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
07 May 2009	190	Location of debenture register	(1 page)
07 May 2009	353	Location of register of members	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom	(1 page)
09 Dec 2008	288b	Appointment Terminated Secretary james king	(1 page)
02 Dec 2008	AUD	Auditor's resignation	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from churchill house, 2ND floor 26-30 upper marlborough road st. Albans hertfordshire AL1 3UU	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Apr 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)