NYOP RUTHIN LIMITED

Company number 05580117

Date	Type	Description	View / Download
04 May 2010	AD01	Registered office address changed from Nyop Ruthin Limited, Irish Square, St Asaph Denbighshire LL17 0RN on 4 May 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Stuart Rose as a director	(3 pages)
04 Mar 2010	TM01	Termination of appointment of Martin Corbett as a director	(2 pages)
23 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
07 Jun 2009	288a	Director appointed alan steen	(1 page)
06 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
28 May 2009	288b	Appointment terminated director sigfus jonsson	(1 page)
28 May 2009	288b	Appointment terminated director stefan thorarinsson	(1 page)
04 Dec 2008	288b	Appointment terminated secretary david crowley	(1 page)
04 Dec 2008	288b	Appointment terminated director david crowley	(1 page)
17 Nov 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
09 Oct 2008	288c	Director and secretary's change of particulars / david crowley / 01/01/2008	(1 page)
19 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
09 Jan 2008	363a	Return made up to 30/09/07; full list of members	(3 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: tower 42 25 old broad street london EC2N 1HN	(1 page)
29 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
17 Oct 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
09 Oct 2006	AA	Accounts made up to 31 December 2005	(14 pages)
05 Oct 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
30 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	288b	Secretary resigned	(1 page)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
28 Oct 2005	288a	New director appointed	(2 pages)