Aubyns (Holdings) Limited

Company Name	Aubyns (Holdings) Limited
Company Status	Active
Company Number	00943824
Category	Private Limited Company
Incorporation Date	9 December 1968(55 years, 5 months ago)
Previous Name	Bassett-Lowke (Holdings) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Ann Penelope Ritchie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(23 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Richard Ruben Ritchie
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(23 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mrs Deborah Jeanne Kent
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(23 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Sian Nelson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 November 2008(39 years, 12 months after company formation)
Appointment Duration	15 years, 5 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Alice Emmanuelle Kent
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(48 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Production Coordinator
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Isabelle Eugenia Kent
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(52 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	James Francis Derry
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(23 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	29 Overstrand Mansions Prince Of Wales Drive London SW1 4EZ

Director Name	Andrew Mark Derry
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 1996)
Role	Broker Advisor Dealer
Correspondence Address	Bramshaw Cottage Colley Lane Reigate Surrey RH2 9DD

Secretary Name	Mr Richard Rubens Ritchie
Nationality	British
Status	Resigned
Appointed	21 September 1992(23 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Tregenna Kingston Hill Kingston Upon Thames Surrey KT2 7LX

Secretary Name	Richard Ruben Ritchie
Nationality	British
Status	Resigned
Appointed	18 February 1995(26 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	37 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Secretary Name	Vivienne Jayne Oliver
Nationality	British
Status	Resigned
Appointed	15 December 1998(30 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	9 Bennells Avenue Whitstable Kent CT5 2HL

Secretary Name	David John Senter
Nationality	British
Status	Resigned
Appointed	20 July 2001(32 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 July 2003)
Role	Secretary
Correspondence Address	105 Parkfields Road Bridgend Mid Glamorgan CF31 4BL Wales

Secretary Name	David John Senter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(32 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 July 2003)
Role	Secretary
Correspondence Address	105 Parkfields Road Bridgend Mid Glamorgan CF31 4BL Wales

Director Name	Robert Anthony Black
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(33 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 February 2005)
Role	Co Director
Correspondence Address	6 Sherwood Road London NW4 1AD

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	18 July 2003(34 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Secretary Name	Sian Nelson
Nationality	British
Status	Resigned
Appointed	16 May 2005(36 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 11 August 2022)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Sian Nelson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(39 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 May 2008)
Role	Business Manager
Country of Residence	England
Correspondence Address	Jade Cottage 33 Duck End Lane Maulden Bedfordshire MK45 2DL

Contact

Website	www.holdingsupply.com

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

400 at £1	Alice Emmanuelle Kent 7.15% Ordinary
400 at £1	Isabelle Kent 7.15% Ordinary
400 at £1	James Francis Derry 7.15% Ordinary
400 at £1	Mark Derry 7.15% Ordinary
2k at £1	Deborah Jeanne Kent 35.15% Ordinary
1.4k at £1	Ann Penelope Ritchie 24.96% Ordinary
631 at £1	Richard Ruben Ritchie 11.28% Ordinary

Financials

Year	2014
Net Worth	£8,404,422
Cash	£792,195
Current Liabilities	£279,911

Accounts

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

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

24 May 2001	Delivered on: 5 June 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All moneys due or to become due from abco investments limited to the chargee under the terms of a loan agreement dated 23RD april 2001. Particulars: F/H property k/a royal clarence house high street bridgewater st 127045. Outstanding
3 October 1989	Delivered on: 10 October 1989 Satisfied on: 26 August 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
23 March 1983	Delivered on: 29 March 1983 Satisfied on: 27 July 2004 Persons entitled: Ann Penelope Richie Classification: Legal charge Secured details: Â£434,483,75 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a 68/72, dyer street, cirencester. Fully Satisfied
27 September 1982	Delivered on: 1 October 1982 Satisfied on: 24 July 2008 Persons entitled: Ann Penelope Richie Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 September 1979	Delivered on: 21 September 1979 Satisfied on: 27 July 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
25 September 2023	Notification of Ann Penelope Ritchie as a person with significant control on 6 April 2016 (2 pages)
25 September 2023	Director's details changed for Alice Emmanuelle Kent on 20 September 2023 (2 pages)
14 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
23 September 2022	Director's details changed for Alice Emmanuelle Kent on 20 September 2022 (2 pages)
23 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
17 August 2022	Termination of appointment of Sian Nelson as a secretary on 11 August 2022 (1 page)
17 August 2022	Termination of appointment of Sian Nelson as a director on 11 August 2022 (1 page)
15 November 2021	Appointment of Isabelle Eugenia Kent as a director on 11 November 2021 (2 pages)
30 September 2021	Confirmation statement made on 21 September 2021 with updates (5 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
24 September 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
22 September 2021	Cancellation of shares. Statement of capital on 14 July 2021 GBP 4,793 (4 pages)
22 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
25 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
26 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
4 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 June 2017	Satisfaction of charge 5 in full (1 page)
15 June 2017	Satisfaction of charge 5 in full (1 page)
21 April 2017	Appointment of Alice Emmanuelle Kent as a director on 28 March 2017 (3 pages)
21 April 2017	Appointment of Alice Emmanuelle Kent as a director on 28 March 2017 (3 pages)
14 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
31 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
31 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
2 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,593 (8 pages)
2 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,593 (8 pages)
28 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,593 (8 pages)
24 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,593 (8 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 5,593 (8 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 5,593 (8 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (16 pages)
28 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (16 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 November 2009	Secretary's details changed for Sian Nelson on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Sian Nelson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Ann Penelope Ritchie on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Richard Ruben Ritchie on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Deborah Jeanne Kent on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sian Nelson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Richard Ruben Ritchie on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sian Nelson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Deborah Jeanne Kent on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Deborah Jeanne Kent on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Sian Nelson on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mrs Ann Penelope Ritchie on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Ann Penelope Ritchie on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Richard Ruben Ritchie on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Sian Nelson on 4 November 2009 (1 page)
27 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (7 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (7 pages)
2 March 2009	Director appointed sian nelson (2 pages)
2 March 2009	Director appointed sian nelson (2 pages)
20 October 2008	Return made up to 21/09/08; full list of members (7 pages)
20 October 2008	Return made up to 21/09/08; full list of members (7 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 May 2008	Appointment terminated director sian nelson (1 page)
23 May 2008	Appointment terminated director sian nelson (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
26 November 2007	Â£ ic 8750/5593 08/11/07 Â£ sr 3157@1=3157 (1 page)
26 November 2007	Â£ ic 8750/5593 08/11/07 Â£ sr 3157@1=3157 (1 page)
26 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 October 2007	Return made up to 21/09/07; full list of members (7 pages)
22 October 2007	Return made up to 21/09/07; full list of members (7 pages)
8 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 January 2007	Return made up to 21/09/06; full list of members (7 pages)
5 January 2007	Return made up to 21/09/06; full list of members (7 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 September 2006	Registered office changed on 11/09/06 from: haslers old station road loughton essex IG10 4PL (1 page)
11 September 2006	Registered office changed on 11/09/06 from: haslers old station road loughton essex IG10 4PL (1 page)
10 January 2006	Return made up to 21/09/05; full list of members (3 pages)
10 January 2006	Return made up to 21/09/05; full list of members (3 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
17 June 2005	Director resigned (2 pages)
17 June 2005	Director resigned (2 pages)
24 May 2005	New secretary appointed (3 pages)
24 May 2005	Secretary resigned (2 pages)
24 May 2005	New secretary appointed (3 pages)
24 May 2005	Secretary resigned (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
27 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2004	Â£ ic 716750/359150 08/03/04 Â£ sr 357600@1=357600 (1 page)
20 July 2004	Â£ ic 716750/359150 08/03/04 Â£ sr 357600@1=357600 (1 page)
20 July 2004	Â£ ic 359150/81750 07/05/04 Â£ sr 277400@1=277400 (1 page)
20 July 2004	Â£ ic 359150/81750 07/05/04 Â£ sr 277400@1=277400 (1 page)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 November 2003	Return made up to 21/09/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
10 November 2003	Return made up to 21/09/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
26 April 2003	Auditor's resignation (1 page)
26 April 2003	Auditor's resignation (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 66 wigmore street london W1U 2HQ (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 66 wigmore street london W1U 2HQ (1 page)
13 March 2003	Location of register of members (1 page)
13 March 2003	Location of register of members (1 page)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
27 September 2002	Return made up to 21/09/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
27 September 2002	Return made up to 21/09/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
11 February 2002	New director appointed (3 pages)
11 February 2002	New director appointed (3 pages)
9 October 2001	Return made up to 21/09/01; full list of members (9 pages)
9 October 2001	Return made up to 21/09/01; full list of members (9 pages)
9 October 2001	Registered office changed on 09/10/01 from: 7 st jamess square london SW1Y 4JU (1 page)
9 October 2001	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 7 st jamess square london SW1Y 4JU (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (10 pages)
28 July 2001	Full accounts made up to 31 December 2000 (10 pages)
10 July 2001	Auditor's resignation (1 page)
10 July 2001	Auditor's resignation (1 page)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Ad 31/12/00--------- Â£ si 708000@1=708000 Â£ ic 8750/716750 (2 pages)
7 February 2001	Â£ ic 1002750/8750 31/12/00 Â£ sr 994000@1=994000 (1 page)
7 February 2001	Ad 31/12/00--------- Â£ si 708000@1=708000 Â£ ic 8750/716750 (2 pages)
7 February 2001	Â£ ic 1002750/8750 31/12/00 Â£ sr 994000@1=994000 (1 page)
16 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
16 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
8 January 2001	Ad 04/10/00--------- Â£ si 806@1=806 Â£ ic 1001944/1002750 (2 pages)
8 January 2001	Ad 04/10/00--------- Â£ si 754@1=754 Â£ ic 1001190/1001944 (2 pages)
8 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 2001	Nc inc already adjusted 04/12/00 (2 pages)
8 January 2001	Nc inc already adjusted 04/12/00 (2 pages)
8 January 2001	Nc inc already adjusted 04/12/00 (2 pages)
8 January 2001	Nc inc already adjusted 04/12/00 (2 pages)
8 January 2001	Ad 04/10/00--------- Â£ si 754@1=754 Â£ ic 1001190/1001944 (2 pages)
8 January 2001	Ad 04/10/00--------- Â£ si 806@1=806 Â£ ic 1001944/1002750 (2 pages)
8 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 2001	Nc inc already adjusted 04/12/00 (2 pages)
8 January 2001	Nc inc already adjusted 04/12/00 (2 pages)
19 December 2000	Ad 04/10/00--------- Â£ si 340@1=340 Â£ ic 1000850/1001190 (2 pages)
19 December 2000	Ad 04/10/00--------- Â£ si 340@1=340 Â£ ic 1000850/1001190 (2 pages)
9 November 2000	Ad 10/03/00--------- Â£ si 100@1 (2 pages)
9 November 2000	Ad 10/03/00--------- Â£ si 100@1 (2 pages)
25 October 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (9 pages)
25 October 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (9 pages)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (10 pages)
6 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 September 1999	Return made up to 21/09/99; full list of members (11 pages)
24 September 1999	Return made up to 21/09/99; full list of members (11 pages)
1 June 1999	Full accounts made up to 31 December 1998 (10 pages)
1 June 1999	Full accounts made up to 31 December 1998 (10 pages)
15 February 1999	Secretary's particulars changed (1 page)
15 February 1999	Secretary's particulars changed (1 page)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Return made up to 21/09/98; full list of members (12 pages)
15 October 1998	Return made up to 21/09/98; full list of members (12 pages)
15 October 1998	Director's particulars changed (1 page)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 September 1997	Return made up to 21/09/97; full list of members (12 pages)
26 September 1997	Return made up to 21/09/97; full list of members (12 pages)
6 June 1997	Full accounts made up to 31 December 1996 (12 pages)
6 June 1997	Full accounts made up to 31 December 1996 (12 pages)
27 September 1996	Return made up to 21/09/96; full list of members (12 pages)
27 September 1996	Return made up to 21/09/96; full list of members (12 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 16A st jamess street london SW1A 1ER (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 16A st jamess street london SW1A 1ER (1 page)
27 March 1996	Full accounts made up to 31 December 1995 (11 pages)
27 March 1996	Full accounts made up to 31 December 1995 (11 pages)
7 December 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
7 December 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
2 October 1995	Return made up to 21/09/95; full list of members (18 pages)
2 October 1995	Return made up to 21/09/95; full list of members (18 pages)
14 September 1995	Â£ ic 1001500/1000750 25/08/95 Â£ sr 750@1=750 (1 page)
14 September 1995	Â£ ic 1001500/1000750 25/08/95 Â£ sr 750@1=750 (1 page)
30 August 1995	Resolutions SRES13 ‐ Special resolution (6 pages)
30 August 1995	Resolutions SRES13 ‐ Special resolution (6 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
9 July 1993	Full accounts made up to 31 December 1992 (12 pages)
9 July 1993	Full accounts made up to 31 December 1992 (12 pages)
30 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
30 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
10 October 1989	Particulars of mortgage/charge (3 pages)
10 October 1989	Particulars of mortgage/charge (3 pages)
25 August 1989	Company name changed bassett-lowke (holdings) LIMITED\certificate issued on 29/08/89 (2 pages)
25 August 1989	Company name changed bassett-lowke (holdings) LIMITED\certificate issued on 29/08/89 (2 pages)
17 December 1986	Group of companies' accounts made up to 31 January 1986 (15 pages)
17 December 1986	Group of companies' accounts made up to 31 January 1986 (15 pages)
27 May 1983	Accounts made up to 30 April 1982 (11 pages)
27 May 1983	Accounts made up to 30 April 1982 (11 pages)
12 May 1982	Accounts made up to 30 April 1981 (12 pages)
12 May 1982	Accounts made up to 30 April 1981 (12 pages)
1 March 1972	Annual return made up to 26/11/71 (8 pages)
1 March 1972	Annual return made up to 26/11/71 (8 pages)
9 December 1968	Incorporation (14 pages)
9 December 1968	Incorporation (14 pages)

Aubyns (Holdings) Limited

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