NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED

Company number 06249945

Date	Type	Description	View / Download
13 Apr 2011	AP01	Appointment of Mr Matthew Roberts as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of James Rowe as a director	(1 page)
24 Mar 2011	AA01	Current accounting period shortened from 15 June 2011 to 31 March 2011	(1 page)
11 Mar 2011	AA	Accounts for a small company made up to 15 June 2010	(6 pages)
17 Jan 2011	MISC	Auditors resignation	(1 page)
09 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Stuart Rose on 16 May 2010	(2 pages)
01 Jun 2010	AA	Accounts for a small company made up to 15 June 2009	(6 pages)
07 Jan 2010	AP01	Appointment of James William Rowe as a director	(3 pages)
24 Sep 2009	AA	Accounts for a small company made up to 15 June 2008	(6 pages)
24 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
24 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(12 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from irish square st asaph denbighshire LL17 0RN	(1 page)
17 Jul 2009	395	Duplicate mortgage certificatecharge no:3
17 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Jul 2009	288b	Appointment terminated secretary lycidas secretaries LIMITED	(1 page)
16 Jul 2009	288a	Secretary appointed alan steen	(2 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
03 Jul 2009	288c	Director's change of particulars / stuart rose / 30/06/2009	(1 page)
29 Jun 2009	225	Accounting reference date shortened from 31/12/2008 to 15/06/2008	(1 page)
25 Jun 2009	288a	Director appointed stuart rose	(1 page)
22 Jun 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
06 Jun 2009	288a	Director appointed alan steen	(1 page)
01 Jun 2009	288b	Appointment terminated director sigfus jonsson	(1 page)