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NURSELINK WORLDWIDE LIMITED

Company number 05804412

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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)
06 Apr 2011 TM01 Termination of appointment of David Riches as a director
06 Apr 2011 AP01 Appointment of Mr Robert David Charles Henderson as a director
06 Apr 2011 AP01 Appointment of Peter David Sullivan as a director
06 Apr 2011 TM01 Termination of appointment of Kathleen Bleasdale as a director
06 Apr 2011 TM01 Termination of appointment of Career Plus Options Limited as a director
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2011 AP01 Appointment of Mr David Charles Riches as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 16/12/2010
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 TM02 Termination of appointment of Diane Jarvis as a secretary
15 Sep 2010 CH01 Director's details changed for Diane Jarvis on 1 July 2010
15 Sep 2010 CH02 Director's details changed for Career Plus Options Limited on 10 August 2010
15 Sep 2010 AP03 Appointment of Martin Hughes as a secretary
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Aug 2010 AD01 Registered office address changed from C/O Hcl Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010
07 Jul 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
15 Oct 2009 AP02 Appointment of Career Plus Options Limited as a director