Advanced company searchLink opens in new window

NURSELINK WORLDWIDE LIMITED

Company number 05804412

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)
17 Sep 2009 288b Appointment terminated director andrew mcrae
05 Jun 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 03/05/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from greener house 66-68 haymarket london SW1Y 4RF
10 Feb 2009 288a Director appointed andrew james mcrae
24 Jan 2009 288b Appointment terminated director carole hepburn
22 Jul 2008 AA Full accounts made up to 31 December 2007
26 May 2008 363a Return made up to 03/05/08; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
10 May 2007 363a Return made up to 03/05/07; full list of members
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 395 Particulars of mortgage/charge
02 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Fac agr loan agr trust 20/04/07
02 May 2007 155(6)a Declaration of assistance for shares acquisition
26 Feb 2007 288a New director appointed
13 Jul 2006 CERTNM Company name changed lawgra (no.1247) LIMITED\certificate issued on 13/07/06
04 Jul 2006 288a New secretary appointed;new director appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
16 Jun 2006 287 Registered office changed on 16/06/06 from: 190 strand london WC2R 1JN
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Secretary resigned
03 May 2006 NEWINC Incorporation