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ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED

Company number 05934601

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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)
17 Apr 2012 AA Full accounts made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AP01 Appointment of David Fulton Gilmour as a director
08 Mar 2011 TM01 Termination of appointment of Victoria Bradley as a director
12 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 1 January 2010
12 Oct 2010 AP02 Appointment of Biif Corporate Services Limited as a director
11 Oct 2010 TM01 Termination of appointment of Nigel Brindley as a director
21 Apr 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
24 Sep 2009 AA Full accounts made up to 31 December 2008
28 May 2009 288a Director appointed nigel anthony john brindley
28 May 2009 288a Director appointed victoria bradley
22 May 2009 395 Particulars of a mortgage or charge / charge no: 7
18 May 2009 288b Appointment terminated director michael ryan