NIGHTINGALE CARE BEDS LIMITED

Company number 02814128

Date	Type	Description	View / Download
02 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
10 May 1999	363s	Return made up to 25/04/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
28 Jul 1998	CERTNM	Company name changed comfort & care LIMITED\certificate issued on 29/07/98	(2 pages)
21 May 1998	363s	Return made up to 25/04/98; full list of members	(5 pages)
25 Mar 1998	AUD	Auditor's resignation	(1 page)
25 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(9 pages)
05 Jan 1998	288a	New secretary appointed	(2 pages)
05 Jan 1998	288b	Secretary resigned	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
01 May 1997	363s	Return made up to 25/04/97; full list of members	(6 pages)
24 Jan 1997	288a	New secretary appointed	(2 pages)
24 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jan 1997	AA	Full accounts made up to 30 April 1996	(11 pages)
04 Oct 1996	288	Director resigned	(1 page)
21 Apr 1996	363s	Return made up to 30/04/96; change of members 363(287) ‐ Registered office changed on 21/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jan 1996	123	Nc inc already adjusted 08/01/96	(1 page)
18 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 1995	AA	Accounts for a small company made up to 30 April 1995	(2 pages)
10 Oct 1995	288	New director appointed	(2 pages)
18 May 1995	363s	Return made up to 30/04/95; no change of members	(4 pages)
03 Feb 1995	AA	Accounts for a small company made up to 30 April 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
27 Jul 1994	363s	Return made up to 30/04/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 May 1993	MEM/ARTS	Memorandum and Articles of Association	(34 pages)