ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED

Company number 05934601

Date	Type	Description	View / Download
16 May 2009	288b	Appointment terminated director john mcdonagh	(2 pages)
08 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 8TH floor 20 st jamess street london SW1A 1ES	(1 page)
04 Mar 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Nov 2008	363a	Return made up to 13/09/08; full list of members	(3 pages)
16 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
21 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
05 Feb 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
04 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
16 Jan 2008	122	S-div 07/11/07	(1 page)
08 Jan 2008	SA	Statement of affairs	(9 pages)
08 Jan 2008	88(2)R	Ad 09/11/07--------- £ si 99900@.01=999 £ ic 1/1000	(4 pages)
07 Jan 2008	123	Nc inc already adjusted 07/11/07	(2 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision enter phr 3 07/11/07
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
23 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
23 Nov 2007	395	Particulars of mortgage/charge	(7 pages)
26 Sep 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
26 Sep 2007	288b	Director resigned	(1 page)
26 Sep 2007	288c	Director's particulars changed	(1 page)