Three Nightingales Ltd was registered on 16 March 1995 and has its registered office in London, it has a status of "Active". We don't know the number of employees at this company. The companies directors are Kaczynski, Martin David, Kaczynski, Michele Joanna.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KACZYNSKI, Martin David | 28 March 1995 | - | 1 |
KACZYNSKI, Michele Joanna | 28 March 1995 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 July 2020 | |
PSC04 - N/A | 06 April 2020 | |
CS01 - N/A | 06 April 2020 | |
PSC01 - N/A | 03 April 2020 | |
PSC01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 05 September 2019 | |
PSC04 - N/A | 19 August 2019 | |
CH01 - Change of particulars for director | 19 August 2019 | |
CH03 - Change of particulars for secretary | 19 August 2019 | |
CH01 - Change of particulars for director | 19 August 2019 | |
AD01 - Change of registered office address | 24 May 2019 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 13 February 2019 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 14 February 2018 | |
DISS40 - Notice of striking-off action discontinued | 14 June 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 June 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 22 February 2017 | |
AR01 - Annual Return | 08 April 2016 | |
CH01 - Change of particulars for director | 08 April 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 24 May 2011 | |
TM02 - Termination of appointment of secretary | 12 May 2011 | |
AD01 - Change of registered office address | 12 May 2011 | |
AA - Annual Accounts | 08 December 2010 | |
DISS40 - Notice of striking-off action discontinued | 21 July 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH04 - Change of particulars for corporate secretary | 20 July 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 July 2010 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363a - Annual Return | 08 June 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 June 2007 | |
AA - Annual Accounts | 09 December 2006 | |
363a - Annual Return | 16 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
AA - Annual Accounts | 17 November 2005 | |
363s - Annual Return | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
AA - Annual Accounts | 25 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 April 2004 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 27 February 2004 | |
363s - Annual Return | 23 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 25 March 2002 | |
AA - Annual Accounts | 18 January 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 August 2001 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 03 January 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 November 2000 | |
363s - Annual Return | 21 March 2000 | |
AA - Annual Accounts | 26 January 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 December 1999 | |
363s - Annual Return | 19 March 1999 | |
AA - Annual Accounts | 29 January 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 December 1998 | |
363s - Annual Return | 17 March 1998 | |
AA - Annual Accounts | 25 February 1998 | |
363s - Annual Return | 11 March 1997 | |
RESOLUTIONS - N/A | 16 June 1996 | |
AA - Annual Accounts | 16 June 1996 | |
363s - Annual Return | 11 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1995 | |
288 - N/A | 29 March 1995 | |
288 - N/A | 29 March 1995 | |
288 - N/A | 29 March 1995 | |
NEWINC - New incorporation documents | 16 March 1995 |