Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NIGHTINGALE CARE BEDS LIMITED

Company number 02814128

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2002 395 Particulars of mortgage/charge
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 363s Return made up to 25/04/02; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2002 395 Particulars of mortgage/charge
24 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2002 88(2)R Ad 14/12/01--------- £ si 5500@1=5500 £ ic 104500/110000
05 Dec 2001 88(2)R Ad 27/11/01--------- £ si 32000@1=32000 £ ic 72500/104500
23 Nov 2001 288a New director appointed
16 Nov 2001 MEM/ARTS Memorandum and Articles of Association
15 Nov 2001 88(2)R Ad 09/11/01--------- £ si 5500@1=5500 £ ic 67000/72500
15 Nov 2001 88(2)R Ad 09/11/01--------- £ si 65000@1=65000 £ ic 2000/67000
15 Nov 2001 123 Nc inc already adjusted 09/11/01
15 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2001 88(2)R Ad 09/11/01--------- £ si 340@1=340 £ ic 1660/2000
15 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 288b Director resigned
09 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
07 Nov 2001 288a New director appointed
03 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2001 AA Accounts for a small company made up to 30 April 2000
26 Jul 2000 288a New director appointed
24 May 2000 363s Return made up to 25/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 1999 AA Accounts for a small company made up to 30 April 1999
02 Aug 1999 395 Particulars of mortgage/charge