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PROFESSIONAL NURSE LIMITED

Company number 02381109

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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)
09 Feb 1995 AA Full accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1994
27 Apr 1994 363s Return made up to 08/05/94; full list of members
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Request DocumentReturn made up to 08/05/94; full list of members
03 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
29 Apr 1993 363s Return made up to 08/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/93; full list of members
09 Feb 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
26 May 1992 363s Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
26 May 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
14 Jun 1991 363b Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
30 Jan 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
30 Jan 1991 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
21 Nov 1989 88(2)R Ad 15/11/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 15/11/89--------- £ si 4998@1=4998 £ ic 2/5000
13 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1989 123 £ nc 100/5000 12/09/89
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Request Document£ nc 100/5000 12/09/89
13 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
25 Oct 1989 CERTNM Company name changed cactuscourt LIMITED\certificate issued on 26/10/89
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Request DocumentCompany name changed cactuscourt LIMITED\certificate issued on 26/10/89
26 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1989 287 Registered office changed on 26/09/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 26/09/89 from: 70/74 city road london EC1Y 2DQ
08 May 1989 NEWINC Incorporation