Companies House does not verify the accuracy of the information filed

Advanced company search

NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED

Company number 06249945

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2009	288b	Appointment terminated director stefan thorarinsson	View PDF Appointment terminated director stefan thorarinsson - link opens in a new window - 1 page (1 page)
01 Jun 2009	288a	Secretary appointed lycidas secretaries LIMITED	View PDF Secretary appointed lycidas secretaries LIMITED - link opens in a new window - 1 page (1 page)
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Dec 2008	288b	Appointment terminated director david crowley	View PDF Appointment terminated director david crowley - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated secretary david crowley	View PDF Appointment terminated secretary david crowley - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	288c	Director and secretary's change of particulars / david crowley / 01/01/2008	View PDF Director and secretary's change of particulars / david crowley / 01/01/2008 - link opens in a new window - 1 page (1 page)
25 Sep 2008	288c	Director and secretary's change of particulars / david crowley / 01/01/2008	View PDF Director and secretary's change of particulars / david crowley / 01/01/2008 - link opens in a new window - 1 page (1 page)
19 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: tower 42 international financial centre 25 old broad street london EC2N 1HN	View PDF Registered office changed on 09/01/08 from: tower 42 international financial centre 25 old broad street london EC2N 1HN - link opens in a new window - 1 page (1 page)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 21/12/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
16 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?