- Company Overview for NYOP EDUCATION (ABERDEEN) LIMITED (06229744)
- Filing history for NYOP EDUCATION (ABERDEEN) LIMITED (06229744)
- People for NYOP EDUCATION (ABERDEEN) LIMITED (06229744)
- Charges for NYOP EDUCATION (ABERDEEN) LIMITED (06229744)
- More for NYOP EDUCATION (ABERDEEN) LIMITED (06229744)
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) |
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26 May 2010 | CH01 | Director's details changed for Stuart Rose on 27 April 2010 | |
26 May 2010 | CH01 | Director's details changed for Alan Steen on 27 April 2010 | |
12 Jan 2010 | AP01 | Appointment of Gordon Normandale Edwards as a director | |
07 Jan 2010 | AP01 | Appointment of James William Rowe as a director | |
24 Sep 2009 | AA | Accounts for a small company made up to 15 June 2008 | |
29 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
29 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Jul 2009 | 288a | Director appointed kenneth montgomery simpson | |
27 Jul 2009 | 287 | Registered office changed on 27/07/2009 from irish square st asaph denbeighshire LL17 0RN | |
17 Jul 2009 | 288b | Appointment terminated secretary lycidas secretaries LIMITED | |
17 Jul 2009 | 288a | Secretary appointed alan steen | |
17 Jul 2009 | RESOLUTIONS |
Resolutions
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|
15 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
15 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
03 Jul 2009 | 288c | Director's change of particulars / stuart rose / 30/06/2009 | |
29 Jun 2009 | 225 | Accounting reference date shortened from 31/12/2008 to 15/06/2008 | |
25 Jun 2009 | 288a | Director appointed stuart rose | |
22 Jun 2009 | 363a | Return made up to 27/04/09; full list of members | |
05 Jun 2009 | 288a | Director appointed alan steen | |
01 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
01 Jun 2009 | 288b | Appointment terminated director stefan thorarinsson | |
01 Jun 2009 | 288b | Appointment terminated director sigfus jonsson | |
01 Jun 2009 | 288a | Secretary appointed lycidas secretaries LIMITED | |
10 Dec 2008 | 288b | Appointment terminated director kenneth simpson | |
04 Dec 2008 | 288b | Appointment terminated director david crowley |