Graham Nightingale Ltd was established in 1994, it's status is listed as "Active". The companies directors are listed as Nightingale, Graham Leslie, Nightingale, Rhona Kathleen, Hagel, Diane Elizabeth, Nightingale, Kenneth William. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NIGHTINGALE, Graham Leslie | 04 May 1994 | - | 1 |
HAGEL, Diane Elizabeth | 04 May 1994 | 31 August 2002 | 1 |
NIGHTINGALE, Kenneth William | 04 May 1994 | 18 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NIGHTINGALE, Rhona Kathleen | 04 May 1994 | 17 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
TM02 - Termination of appointment of secretary | 30 January 2020 | |
AA - Annual Accounts | 30 January 2020 | |
AD01 - Change of registered office address | 29 November 2019 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 19 January 2017 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AD01 - Change of registered office address | 17 October 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 05 May 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 02 April 2009 | |
AA - Annual Accounts | 15 October 2008 | |
287 - Change in situation or address of Registered Office | 07 October 2008 | |
363s - Annual Return | 22 September 2008 | |
363s - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 02 June 2007 | |
287 - Change in situation or address of Registered Office | 23 January 2007 | |
363s - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 22 May 2003 | |
AA - Annual Accounts | 01 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 02 March 2001 | |
AA - Annual Accounts | 18 May 2000 | |
363s - Annual Return | 10 May 2000 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 09 May 1999 | |
RESOLUTIONS - N/A | 23 March 1999 | |
AUD - Auditor's letter of resignation | 16 October 1998 | |
AA - Annual Accounts | 16 October 1998 | |
363s - Annual Return | 18 August 1998 | |
AUD - Auditor's letter of resignation | 15 June 1998 | |
AA - Annual Accounts | 28 May 1997 | |
363s - Annual Return | 28 May 1997 | |
AA - Annual Accounts | 30 July 1996 | |
363s - Annual Return | 05 June 1996 | |
363s - Annual Return | 23 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 May 1994 | |
288 - N/A | 10 May 1994 | |
NEWINC - New incorporation documents | 04 May 1994 |