Oakburn Properties Limited

Company Name	Oakburn Properties Limited
Directors	Douglas Blausten and Simon Ansel Blausten
Company Status	Active
Company Number	00634063
Category	Private Limited Company
Incorporation Date	31 July 1959(64 years, 9 months ago)
Previous Name	Oakburn Properties Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Douglas Blausten
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 October 1990(31 years, 3 months after company formation)
Appointment Duration	33 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mr Simon Ansel Blausten
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 1990(31 years, 3 months after company formation)
Appointment Duration	33 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Secretary Name	Mr Simon Ansel Blausten
Nationality	British
Status	Current
Appointed	03 March 2004(44 years, 7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mr Cyril Blausten
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(31 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 February 1998)
Role	Surveyor
Correspondence Address	5 Linnell Close London NW11 7LN

Director Name	Mr Peter David William Martin
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(31 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Porthcothan Cottage Porthcothan Bay Padstow Cornwall PL28 8LN

Secretary Name	Mr Martin Edward Danbrook
Nationality	British
Status	Resigned
Appointed	31 October 1990(31 years, 3 months after company formation)
Appointment Duration	7 years (resigned 27 November 1997)
Role	Company Director
Correspondence Address	43 Vardom Drive Leigh On Sea Essex SS9 3SP

Director Name	Nicholas Charles Martin Somerville
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(34 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 1996)
Role	Corporate Financer
Correspondence Address	24a Draycott Place London SW3 2SB

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(37 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Secretary Name	Mr Brendan Gorman
Nationality	British
Status	Resigned
Appointed	17 December 1997(38 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Vincam Close Whitton Middlesex TW2 7AB

Director Name	David Edward Rayner
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(38 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	124 The Mount York North Yorkshire YO24 1AS

Director Name	Richard Blausten
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(42 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2002)
Role	Magazine Publisher
Correspondence Address	14 Raeburn Close London NW11 6UH

Director Name	Mr Peter Blausten
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(43 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 December 2003)
Role	Chief Administration Officer
Country of Residence	United Kingdom
Correspondence Address	29 Wildwood Road London NW11 6UB

Contact

Website	oakburnproperties.com
Telephone	020 74084635
Telephone region	London

Location

Registered Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

647.4k at £1	Oakburn Investment Holdings LTD 68.73% Ordinary
147.3k at £1	Mr Douglas Blausten 15.64% Ordinary
147.3k at £1	Mr Simon Ansel Blausten 15.64% Ordinary

Financials

Year	2014
Turnover	£356,061
Gross Profit	£299,703
Net Worth	£6,171,124
Current Liabilities	£5,523,868

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

19 October 1988	Delivered on: 28 October 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - harvester house 37 peter street manchester greater manchester. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
29 July 1987	Delivered on: 13 August 1987 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings known as wooton court wooton mount bournemouth dorset. Title no dt 47526 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fixtures and fittings. Outstanding
7 May 2013	Delivered on: 9 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H property k/a 87-93 (odd numbers) fairfax road and 1 to 6 fairfax court hampstead london t/n LN206635, 7 fairfax court hampstead london t/n NGL895847, 8 fairfax court hampstead london t/n NGL895848 and 9 fairfax court hampstead london t/n NGL895849. Notification of addition to or amendment of charge. Outstanding
17 August 2005	Delivered on: 19 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 gilbert street london W1K 5EJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 May 1998	Delivered on: 13 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 st james terrace newcastle upon tyne t/n TY103239 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
23 April 1998	Delivered on: 25 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Grainger house 81-83 westgate road 123-127 clayton street west and 47 pink lane newcastle upon tyne t/n TY334662 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
16 December 1997	Delivered on: 30 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 4, 6 and 8 regent street nottingham t/n NT387521 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
14 March 1997	Delivered on: 25 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 4/5 best lane, canterbury, kent all covenants and rights of the property and any share held by the company in any landlord or management company of the property. Fixed charge over the plant, machinery and fixtures and fittings, furniture, furnishings, equipment, tools and other chattels, goodwill of the business and the proceeds of any insurance. Outstanding
27 April 1989	Delivered on: 12 May 1989 Persons entitled: Brown, Shipley & Co Limited Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee supplemental to a legal charge dated 12-1-88. Particulars: Woodland point, wooton mount bournemouth. Title no. Dt 47526. Outstanding
14 January 1983	Delivered on: 25 January 1983 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land and premises known as 87-93 fairfax road, swiss cottage and 1-6 fairfax place camden, london. Title number ln 206635 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
12 January 1988	Delivered on: 15 January 1988 Satisfied on: 4 September 1990 Persons entitled: Brown Shipley & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£805,000 on any account whatsoever. Particulars: National house, cross street and st. Ann street, manchester. With all buildings fixtures plant & machinery. Fully Satisfied
29 July 1987	Delivered on: 13 August 1987 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings forming part of the beaver industrial estate liphook east-hampshire hampshire fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures and fittings. Fully Satisfied
29 July 1987	Delivered on: 13 August 1987 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings known as barnham nurseries barnham road west barnham arun west sussex title no wsx 12. fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures and fittings. Fully Satisfied
29 July 1987	Delivered on: 13 August 1987 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings at the industrial estate terminus road road chichester west sussex. Fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings. Fully Satisfied
5 July 1987	Delivered on: 13 June 1987 Satisfied on: 4 September 1990 Persons entitled: Charter House Bank Limited Classification: Subordination agreement Secured details: All monies due or to become due from the company and plymouth and exeter properties limited to the chargee. Particulars: All sums in respect of any obligation, present or future (see form M395 for full details). Fully Satisfied
24 March 1983	Delivered on: 30 March 1983 Satisfied on: 4 September 1990 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold albert close trading estate, bury, greater manchester. Title no. La 188626. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
12 July 1962	Delivered on: 4 July 1962 Satisfied on: 6 December 1997 Persons entitled: Singer & Friedlander Limited Classification: Charge Secured details: Â£45000 due from the company to the chargee. Particulars: 87/93 fairfax road 1A,2,4 and 6 fairfax place st john's wood london. Fully Satisfied
24 August 1990	Delivered on: 4 September 1990 Satisfied on: 30 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 December 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
3 February 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 December 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 January 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 January 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
23 February 2016	Secretary's details changed for Mr Simon Ansel Blausten on 11 February 2016 (1 page)
23 February 2016	Secretary's details changed for Mr Simon Ansel Blausten on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 11 February 2016 (1 page)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 941,968 (4 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 941,968 (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (11 pages)
1 October 2015	Full accounts made up to 31 December 2014 (11 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 941,968 (4 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 941,968 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (10 pages)
29 September 2014	Full accounts made up to 31 December 2013 (10 pages)
14 July 2014	Registered office address changed from 2Nd Floor C/O Ch London Limited 9-13 Cursitor Street London EC4A 1LL England to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 2Nd Floor C/O Ch London Limited 9-13 Cursitor Street London EC4A 1LL England to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 14 July 2014 (1 page)
13 July 2014	Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 13 July 2014 (1 page)
13 July 2014	Registered office address changed from 2Nd Floor 9-13 Cursitor Street London EC4A 1LL England to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 13 July 2014 (1 page)
13 July 2014	Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 13 July 2014 (1 page)
13 July 2014	Registered office address changed from 2Nd Floor 9-13 Cursitor Street London EC4A 1LL England to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 13 July 2014 (1 page)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 941,968 (4 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 941,968 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 July 2013	Satisfaction of charge 11 in full (4 pages)
30 July 2013	Satisfaction of charge 11 in full (4 pages)
9 May 2013	Registration of charge 006340630018 (41 pages)
9 May 2013	Registration of charge 006340630018 (41 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (9 pages)
8 November 2011	Director's details changed for Mr Douglas Blausten on 31 October 2011 (2 pages)
8 November 2011	Director's details changed for Mr Simon Ansel Blausten on 31 October 2011 (2 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Director's details changed for Mr Simon Ansel Blausten on 31 October 2011 (2 pages)
8 November 2011	Secretary's details changed for Mr Simon Ansel Blausten on 31 October 2011 (1 page)
8 November 2011	Secretary's details changed for Mr Simon Ansel Blausten on 31 October 2011 (1 page)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Director's details changed for Mr Douglas Blausten on 31 October 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Full accounts made up to 31 December 2010 (9 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Douglas Blausten on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Douglas Blausten on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Simon Ansel Blausten on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Simon Ansel Blausten on 10 November 2009 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (9 pages)
21 October 2009	Full accounts made up to 31 December 2008 (9 pages)
4 December 2008	Return made up to 31/10/08; full list of members; amend (5 pages)
4 December 2008	Return made up to 31/10/08; full list of members; amend (5 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Full accounts made up to 31 December 2007 (9 pages)
9 November 2007	Return made up to 31/10/07; full list of members (3 pages)
9 November 2007	Return made up to 31/10/07; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Accounting reference date shortened from 25/03/07 to 31/12/06 (1 page)
30 October 2007	Accounting reference date shortened from 25/03/07 to 31/12/06 (1 page)
19 March 2007	Auditor's resignation (1 page)
19 March 2007	Auditor's resignation (1 page)
13 December 2006	Registered office changed on 13/12/06 from: c/o gorman seaton & co 74 chancery lane london WC2A 1AD (1 page)
13 December 2006	Return made up to 31/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 December 2006	Registered office changed on 13/12/06 from: c/o gorman seaton & co 74 chancery lane london WC2A 1AD (1 page)
13 December 2006	Return made up to 31/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 October 2006	Full accounts made up to 25 March 2006 (16 pages)
12 October 2006	Full accounts made up to 25 March 2006 (16 pages)
19 May 2006	Auditor's resignation (1 page)
19 May 2006	Auditor's resignation (1 page)
27 February 2006	Return made up to 31/10/05; full list of members (7 pages)
27 February 2006	Return made up to 31/10/05; full list of members (7 pages)
28 December 2005	Return made up to 31/10/04; full list of members; amend (9 pages)
28 December 2005	Return made up to 31/10/04; full list of members; amend (9 pages)
19 August 2005	Particulars of mortgage/charge (5 pages)
19 August 2005	Particulars of mortgage/charge (5 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2005	Full accounts made up to 25 March 2005 (16 pages)
11 August 2005	Memorandum and Articles of Association (5 pages)
11 August 2005	Full accounts made up to 25 March 2005 (16 pages)
11 August 2005	Memorandum and Articles of Association (5 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2005	Return made up to 31/10/04; change of members (11 pages)
28 January 2005	Return made up to 31/10/04; change of members (11 pages)
30 November 2004	Full accounts made up to 25 March 2004 (16 pages)
30 November 2004	Full accounts made up to 25 March 2004 (16 pages)
17 May 2004	Registered office changed on 17/05/04 from: 8 baker street london W1M 1DA (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: 8 baker street london W1M 1DA (2 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2004	Memorandum and Articles of Association (4 pages)
19 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2004	Memorandum and Articles of Association (4 pages)
19 April 2004	Declaration of assistance for shares acquisition (4 pages)
19 April 2004	Declaration of assistance for shares acquisition (4 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
23 February 2004	Re-registration of Memorandum and Articles (14 pages)
23 February 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2004	Re-registration of Memorandum and Articles (14 pages)
13 February 2004	Application for reregistration from PLC to private (1 page)
13 February 2004	Application for reregistration from PLC to private (1 page)
3 February 2004	Return made up to 31/10/03; change of members (8 pages)
3 February 2004	Return made up to 31/10/03; change of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
10 December 2003	Ad 21/11/03--------- Â£ si 96000@1=96000 Â£ ic 845968/941968 (2 pages)
10 December 2003	Ad 21/11/03--------- Â£ si 96000@1=96000 Â£ ic 845968/941968 (2 pages)
25 October 2003	Group of companies' accounts made up to 25 March 2003 (28 pages)
25 October 2003	Group of companies' accounts made up to 25 March 2003 (28 pages)
3 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
25 November 2002	Return made up to 31/10/02; full list of members (14 pages)
25 November 2002	Return made up to 31/10/02; full list of members (14 pages)
17 October 2002	Group of companies' accounts made up to 25 March 2002 (28 pages)
17 October 2002	Group of companies' accounts made up to 25 March 2002 (28 pages)
30 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
10 October 2001	Group of companies' accounts made up to 25 March 2001 (27 pages)
10 October 2001	Group of companies' accounts made up to 25 March 2001 (27 pages)
21 November 2000	Return made up to 31/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
21 November 2000	Return made up to 31/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
29 September 2000	Full group accounts made up to 25 March 2000 (24 pages)
29 September 2000	Full group accounts made up to 25 March 2000 (24 pages)
8 December 1999	Return made up to 31/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
8 December 1999	Return made up to 31/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
23 November 1999	Â£ ic 920968/845968 27/10/99 Â£ sr 75000@1=75000 (1 page)
23 November 1999	Â£ ic 920968/845968 27/10/99 Â£ sr 75000@1=75000 (1 page)
29 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 October 1999	Full group accounts made up to 25 March 1999 (23 pages)
6 October 1999	Full group accounts made up to 25 March 1999 (23 pages)
23 November 1998	Return made up to 31/10/98; full list of members (12 pages)
23 November 1998	Return made up to 31/10/98; full list of members (12 pages)
27 October 1998	Full group accounts made up to 25 March 1998 (24 pages)
27 October 1998	Full group accounts made up to 25 March 1998 (24 pages)
19 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	New director appointed (3 pages)
23 March 1998	New director appointed (3 pages)
13 March 1998	Â£ sr 230242@1 23/10/97 (1 page)
13 March 1998	Â£ sr 230242@1 23/10/97 (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
9 February 1998	Return made up to 31/10/97; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
9 February 1998	Return made up to 31/10/97; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Full group accounts made up to 25 March 1997 (23 pages)
10 October 1997	Full group accounts made up to 25 March 1997 (23 pages)
30 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
30 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
27 November 1996	New director appointed (3 pages)
27 November 1996	New director appointed (3 pages)
20 November 1996	Return made up to 31/10/96; no change of members (6 pages)
20 November 1996	Return made up to 31/10/96; no change of members (6 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
30 September 1996	Full group accounts made up to 25 March 1996 (22 pages)
30 September 1996	Full group accounts made up to 25 March 1996 (22 pages)
2 October 1995	Full group accounts made up to 25 March 1995 (24 pages)
2 October 1995	Full group accounts made up to 25 March 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
28 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1989	Return made up to 21/09/89; full list of members (9 pages)
3 October 1989	Return made up to 21/09/89; full list of members (9 pages)
3 October 1989	Full accounts made up to 25 March 1989 (16 pages)
3 October 1989	Full accounts made up to 25 March 1989 (16 pages)
6 April 1989	Â£ nc 1680000/3000000 (1 page)
6 April 1989	Â£ nc 1680000/3000000 (1 page)
31 August 1988	Wd 02/08/88 ad 19/07/88--------- premium Â£ si 146909@1=146909 (2 pages)
31 August 1988	Wd 02/08/88 ad 19/07/88--------- premium Â£ si 146909@1=146909 (2 pages)
17 March 1988	Wd 22/02/88 ad 05/01/88-07/01/88 premium Â£ si 57286@1=57286 (2 pages)
17 March 1988	Wd 22/02/88 ad 05/01/88-07/01/88 premium Â£ si 57286@1=57286 (2 pages)
8 February 1988	Wd 15/01/88 ad 01/11/87--------- Â£ si 142781@1=142781 (2 pages)
8 February 1988	Wd 15/01/88 ad 01/11/87--------- Â£ si 142781@1=142781 (2 pages)
8 February 1988	Wd 15/01/88 ad 01/11/87--------- premium Â£ si 142781@1=142781 (2 pages)
8 February 1988	Wd 15/01/88 ad 01/11/87--------- premium Â£ si 142781@1=142781 (2 pages)
25 October 1987	Resolutions SRES13 ‐ Special resolution (2 pages)
25 October 1987	Resolutions SRES13 ‐ Special resolution (2 pages)
18 February 1983	Accounts made up to 31 March 1982 (3 pages)
18 February 1983	Accounts made up to 31 March 1982 (3 pages)
31 July 1959	Incorporation (16 pages)
31 July 1959	Certificate of incorporation (1 page)
31 July 1959	Incorporation (16 pages)
31 July 1959	Certificate of incorporation (1 page)

Oakburn Properties Limited

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