TBU Holdings Limited

Company Name	TBU Holdings Limited
Company Status	Dissolved
Company Number	01191154
Category	Private Limited Company
Incorporation Date	19 November 1974(49 years, 5 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicky Nicholls
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2019(44 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	Mr Byron Brinkley
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2020(45 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 December 2023)
Role	Senior Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	Ian Richard St John
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rectory Road London SW13 0DU

Director Name	Janet Paula Casey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	30 Coalecroft Road London SW15 6LP

Director Name	Mr Barry Howard Morris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Farrer Road London N8 8LD

Director Name	Hilary Sarah Ellis Davies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 October 1999)
Role	TV Producer
Correspondence Address	102 Bennerley Road London Sw11

Director Name	Mr Martin John Lambie-Nairn
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 4 months after company formation)
Appointment Duration	16 years (resigned 31 March 2007)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Pirbright Manor Farmhouse Fairdene Hogscross Lane Chipstead Coulsdon Surrey CR5 3SJ

Director Name	Mrs Cordelia Margot Lambie-Nairn
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 1994)
Role	Company Director
Correspondence Address	Purbright Manor Farmhouse Fairdene Hogscross Lane Hipstead Surrey

Secretary Name	Jeremy William Lemessurier Scott
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Lady Margaret Road London Nw5

Director Name	Mr Glenn Gifford Tutssel
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(18 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 30 November 2014)
Role	Designer
Country of Residence	England
Correspondence Address	6 Brewhouse Yard London EC1V 4DG

Director Name	Mr Anthony William Kelly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1995)
Role	Consultant/Accountant
Correspondence Address	38 Pemberton Road East Molesey Surrey KT8 9LH

Director Name	Helen Lindsay Bland Owen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(20 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	43 Grove Hill Road London SE5 8DF

Director Name	Timothy Paul Wootton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(21 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	North End Cottage North End Common Turville Heath Henley-On-Thames Oxfordshire RG9 6LJ

Director Name	Elizabeth Ann Dunning
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(22 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1997)
Role	Marketing Exec.
Correspondence Address	25 Petersham Place London SW7 5PU

Director Name	Celia Chapman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2001)
Role	Project Director
Correspondence Address	8 Bedales Lewes Road Haywards Heath West Sussex RH17 7TE

Director Name	Claire Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Fitzjohns Avenue London NW3 6NX

Secretary Name	Mr Barry Howard Morris
Nationality	British
Status	Resigned
Appointed	01 December 1998(24 years after company formation)
Appointment Duration	10 months, 1 week (resigned 07 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Farrer Road London N8 8LD

Director Name	Mr Colin David Hewitt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(24 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Troon Borers Arms Road, Copthorne Crawley West Sussex RH10 3LJ

Director Name	Beverley Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 2001)
Role	Managing Director
Correspondence Address	Flat 1 50 Coolhurst Road London N8 8EU

Director Name	David Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(24 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 February 2006)
Role	CEO
Correspondence Address	7 Linden Road Aldeburgh Suffolk IP15 5JQ

Secretary Name	Mr Colin David Hewitt
Nationality	British
Status	Resigned
Appointed	07 October 1999(24 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Troon Borers Arms Road, Copthorne Crawley West Sussex RH10 3LJ

Secretary Name	Mr Alan Donald Sharp
Nationality	British
Status	Resigned
Appointed	02 July 2001(26 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	253 Lower Richmond Road Richmond Surrey TW9 4LU

Secretary Name	Martin John Lambie Nairn
Nationality	British
Status	Resigned
Appointed	08 October 2002(27 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2007)
Role	Oesioner
Correspondence Address	Pirbright Manor Farm House Fairdeane Hogscross Lane Chipstead Coulsdon Surrey CR5 3SJ

Director Name	Timothy Douglas Beauchamp
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(32 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 May 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	6 Brewhouse Yard London EC1V 4DG

Secretary Name	Timothy Douglas Beauchamp
Nationality	British
Status	Resigned
Appointed	02 April 2007(32 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 May 2019)
Role	Financial Director
Correspondence Address	6 Brewhouse Yard London EC1V 4DG

Director Name	Varuna Rungusumy
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2019(44 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	6 Brewhouse Yard London EC1V 4DG

Contact

Website	lambie-nairn.com

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.3k at £0.9	Wpp Group (Uk) LTD 9.35% B1
101.8k at £0.05	Wpp Group (Uk) LTD 5.39% X
31k at £0.9	Wpp Group (Uk) LTD 31.17% A1
351.1k at £0.01	Wpp Group (Uk) LTD 3.72% B2
351.1k at £0.01	Wpp Group (Uk) LTD 3.72% C2
227.2k at £0.01	Wpp Group (Uk) LTD 2.41% D2
17.6k at £0.9	Wpp Group (Uk) LTD 17.66% C1
-	OTHER 13.24% -
11.4k at £0.9	Wpp Group (Uk) LTD 11.43% D1
8.3k at £0.1	Wpp Group (Uk) LTD 1.31% B3
57.3k at £0.01	Wpp Group (Uk) LTD 0.61% A2
6.2k at £	Wpp Group (Uk) LTD 0.00% E1
7k at £	Wpp Group (Uk) LTD 0.00% F

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 June 1998	Delivered on: 3 July 1998 Persons entitled: Derwent Valley Property Investments Limited Classification: Rent deposit deed Secured details: The performance of the tenant's obligations contained in a lease of suite 2A greencoat house,francis street,london W.1 dated 30TH june 1998 (as defined) and in a rent deposit deed of the same date. Particulars: An interest bearing designated business premium account for Â£43,990 or such funds as may from time to time credited to the account. See the mortgage charge document for full details. Outstanding
30 June 1998	Delivered on: 3 July 1998 Persons entitled: Derwent Valley Property Investments Limited Classification: Rent deposit deed Secured details: The performance of the tenant's obligations contained in a lease of suite 1B greencoat house,francis street,london W.1 dated 30TH june 1998 (as defined) and in a rent deposit deed of the same date. Particulars: A separate interest bearing designated business premium account for Â£46,265 or such funds from time to time credited thereon. See the mortgage charge document for full details. Outstanding
30 June 1998	Delivered on: 3 July 1998 Persons entitled: Derwent Valley Property Investments Limited Classification: Rent deposit deed Secured details: The performance of the tenant's obligations contained in a lease of suite 2B greencoat house,francis street,london W.1 dated 30TH june 1998 (as defined) and in a rent deposit deed of the same date. Particulars: A separate interest bearing designated business premium account containing Â£46,265 or such funds from time to time credited to the said account. See the mortgage charge document for full details. Outstanding
19 December 1997	Delivered on: 3 January 1998 Satisfied on: 28 May 1999 Persons entitled: Lloyds Bank 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 fixed plant and machinery. Fully Satisfied
16 May 1990	Delivered on: 18 May 1990 Satisfied on: 27 February 1999 Persons entitled: U C B Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment by way of security of all the interest of the company under a building contract dated 16TH may 1990 (see form 395 relevant to this charge). Fully Satisfied
12 June 1989	Delivered on: 26 June 1989 Satisfied on: 2 September 1997 Persons entitled: Lloyds Bank PLC Classification: Single 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 fixed plant and machinery. Fully Satisfied
9 June 1989	Delivered on: 22 June 1989 Satisfied on: 2 September 1997 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the basement ground and mazzanine floors of 40/41 great marlborough street, london N1 title no 24620 and ln 90477 and/or the proceeds of sale thereof and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1989	Delivered on: 14 June 1989 Satisfied on: 10 February 1998 Persons entitled: U C B 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/H land k/a 46/48 beak street, london W1 title no ngl 572471. and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2023	First Gazette notice for voluntary strike-off (1 page)
19 September 2023	Application to strike the company off the register (1 page)
19 September 2023	Termination of appointment of Nicky Nicholls as a director on 19 September 2023 (1 page)
18 August 2023	Statement of capital on 18 August 2023 GBP 0.117924 (13 pages)
17 August 2023	Resolutions RES13 ‐ Cancellation of share premium account/cancellation of capital redemption reserve 16/08/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 August 2023	Solvency Statement dated 16/08/23 (2 pages)
17 August 2023	Statement by Directors (1 page)
9 March 2023	Change of details for Wpp Group (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
10 January 2022	Registered office address changed from C/O Lambie-Nairn & Company Limited 6 Brewhouse Yard London EC1V 4DG to Rose Court 2 Southwark Bridge Road London SE1 9HS on 10 January 2022 (1 page)
7 January 2022	Accounts for a dormant company made up to 31 December 2020 (11 pages)
18 May 2021	Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018 (2 pages)
18 May 2021	Confirmation statement made on 22 February 2021 with updates (10 pages)
27 August 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
27 July 2020	Appointment of Mr Byron Brinkley as a director on 27 July 2020 (2 pages)
23 July 2020	Termination of appointment of Varuna Rungusumy as a director on 28 June 2020 (1 page)
3 July 2020	Satisfaction of charge 7 in full (1 page)
3 July 2020	Satisfaction of charge 8 in full (1 page)
3 July 2020	Satisfaction of charge 6 in full (1 page)
11 March 2020	Termination of appointment of Timothy Douglas Beauchamp as a secretary on 12 May 2019 (1 page)
11 March 2020	Confirmation statement made on 22 February 2020 with updates (9 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
5 September 2019	Appointment of Varuna Rungusumy as a director on 12 May 2019 (2 pages)
17 July 2019	Appointment of Nicky Nicholls as a director on 12 May 2019 (2 pages)
17 July 2019	Termination of appointment of Timothy Douglas Beauchamp as a director on 12 May 2019 (1 page)
12 June 2019	Confirmation statement made on 22 February 2019 with updates (9 pages)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with updates (9 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (10 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (10 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 94,428.4 (10 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 94,428.4 (10 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 94,428.4 (10 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 94,428.4 (10 pages)
6 January 2015	Termination of appointment of Glenn Gifford Tutssel as a director on 30 November 2014 (1 page)
6 January 2015	Termination of appointment of Glenn Gifford Tutssel as a director on 30 November 2014 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 June 2014	Registered office address changed from C/O Lambie-Nairn & Company Limited 6 6 Brewhouse Yard London EC1V 4DG England on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from C/O Lambie-Nairn & Co Ltd Greencoat House Francis Street London SW1P 1DH on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from C/O Lambie-Nairn & Company Limited 6 6 Brewhouse Yard London EC1V 4DG England on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from C/O Lambie-Nairn & Co Ltd Greencoat House Francis Street London SW1P 1DH on 10 June 2014 (1 page)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 94,428.4 (11 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 94,428.4 (11 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (11 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (11 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (10 pages)
15 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (10 pages)
31 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (10 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (10 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (13 pages)
24 February 2010	Director's details changed for Timothy Douglas Beauchamp on 1 November 2009 (2 pages)
24 February 2010	Secretary's details changed for Timothy Douglas Beauchamp on 1 November 2009 (1 page)
24 February 2010	Director's details changed for Timothy Douglas Beauchamp on 1 November 2009 (2 pages)
24 February 2010	Secretary's details changed for Timothy Douglas Beauchamp on 1 November 2009 (1 page)
24 February 2010	Director's details changed for Timothy Douglas Beauchamp on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Glenn Gifford Tutssel on 1 January 2010 (2 pages)
24 February 2010	Secretary's details changed for Timothy Douglas Beauchamp on 1 November 2009 (1 page)
24 February 2010	Director's details changed for Mr Glenn Gifford Tutssel on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (13 pages)
24 February 2010	Director's details changed for Mr Glenn Gifford Tutssel on 1 January 2010 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 February 2009	Return made up to 22/02/09; full list of members (7 pages)
23 February 2009	Return made up to 22/02/09; full list of members (7 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 February 2008	Return made up to 22/02/08; full list of members (7 pages)
28 February 2008	Return made up to 22/02/08; full list of members (7 pages)
11 June 2007	Full accounts made up to 31 December 2006 (14 pages)
11 June 2007	Full accounts made up to 31 December 2006 (14 pages)
25 April 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 25/04/07 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 April 2007	New secretary appointed;new director appointed (1 page)
25 April 2007	New secretary appointed;new director appointed (1 page)
25 April 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 25/04/07 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 January 2007	Return made up to 31/03/06; full list of members (9 pages)
18 January 2007	Return made up to 31/03/06; full list of members (9 pages)
8 June 2006	Full accounts made up to 31 December 2005 (14 pages)
8 June 2006	Full accounts made up to 31 December 2005 (14 pages)
3 May 2006	Return made up to 31/03/05; full list of members (9 pages)
3 May 2006	Return made up to 31/03/05; full list of members (9 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
2 June 2005	Full accounts made up to 31 December 2004 (12 pages)
2 June 2005	Full accounts made up to 31 December 2004 (12 pages)
10 August 2004	Full accounts made up to 31 December 2003 (13 pages)
10 August 2004	Full accounts made up to 31 December 2003 (13 pages)
16 April 2004	Return made up to 31/03/04; no change of members (10 pages)
16 April 2004	Return made up to 31/03/04; no change of members (10 pages)
28 June 2003	Full accounts made up to 31 December 2002 (12 pages)
28 June 2003	Full accounts made up to 31 December 2002 (12 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
23 May 2003	Return made up to 31/03/03; no change of members (9 pages)
23 May 2003	Return made up to 31/03/03; no change of members (9 pages)
11 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2002	New secretary appointed (3 pages)
7 November 2002	New secretary appointed (3 pages)
26 October 2002	Full accounts made up to 31 December 2001 (16 pages)
26 October 2002	Full accounts made up to 31 December 2001 (16 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned;director resigned (1 page)
13 May 2002	Return made up to 31/03/02; full list of members (9 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Return made up to 31/03/02; full list of members (9 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Secretary resigned;director resigned (1 page)
4 March 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
4 March 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
2 October 2001	Company name changed the brand union LIMITED\certificate issued on 02/10/01 (2 pages)
2 October 2001	Company name changed the brand union LIMITED\certificate issued on 02/10/01 (2 pages)
6 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
6 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
10 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
10 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
11 May 2000	Return made up to 31/03/00; full list of members (11 pages)
11 May 2000	Return made up to 31/03/00; full list of members (11 pages)
20 March 2000	Ad 07/10/99--------- Â£ si [email protected]=6621 Â£ si [email protected]=348 Â£ ic 87457/94427 (2 pages)
20 March 2000	Ad 07/10/99--------- Â£ si [email protected]=6621 Â£ si [email protected]=348 Â£ ic 87457/94427 (2 pages)
16 November 1999	Auditor's resignation (1 page)
16 November 1999	Auditor's resignation (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	Amending 882R (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	Amending 882R (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
5 October 1999	Ad 29/09/99--------- Â£ si [email protected]=10830 Â£ ic 79863/90693 (2 pages)
5 October 1999	Ad 29/09/99--------- Â£ si [email protected]=2271 Â£ si [email protected]=560 Â£ ic 77032/79863 (2 pages)
5 October 1999	Â£ nc 100730/101290 29/09/99 (2 pages)
5 October 1999	Â£ nc 100730/101290 29/09/99 (2 pages)
5 October 1999	Ad 29/09/99--------- Â£ si [email protected]=10830 Â£ ic 79863/90693 (2 pages)
5 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1999	Ad 29/09/99--------- Â£ si [email protected]=2271 Â£ si [email protected]=560 Â£ ic 77032/79863 (2 pages)
24 September 1999	Full group accounts made up to 31 December 1998 (18 pages)
24 September 1999	Full group accounts made up to 31 December 1998 (18 pages)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
17 August 1999	S-div conve 04/08/99 (3 pages)
17 August 1999	S-div conve 04/08/99 (3 pages)
17 August 1999	Â£ nc 77032/100730 04/08/99 (20 pages)
17 August 1999	Â£ nc 77032/100730 04/08/99 (20 pages)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
28 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
23 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 48 beak street london W1R 3DA (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 48 beak street london W1R 3DA (1 page)
31 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
30 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
23 February 1998	Â£ ic 127032/77032 28/01/98 Â£ sr 50000@1=50000 (1 page)
23 February 1998	Â£ ic 127032/77032 28/01/98 Â£ sr 50000@1=50000 (1 page)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1998	Particulars of mortgage/charge (6 pages)
3 January 1998	Particulars of mortgage/charge (6 pages)
22 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
11 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
2 September 1997	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 1997	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 1997	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 1997	Declaration of satisfaction of mortgage/charge (3 pages)
30 June 1997	Company name changed l n holdings LIMITED\certificate issued on 30/06/97 (3 pages)
30 June 1997	Company name changed l n holdings LIMITED\certificate issued on 30/06/97 (3 pages)
13 May 1997	Return made up to 31/03/97; no change of members (7 pages)
13 May 1997	Return made up to 31/03/97; no change of members (7 pages)
2 February 1997	Full group accounts made up to 31 December 1995 (20 pages)
2 February 1997	Full group accounts made up to 31 December 1995 (20 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 August 1996	Memorandum and Articles of Association (13 pages)
9 August 1996	Memorandum and Articles of Association (13 pages)
3 July 1996	Â£ ic 146652/127032 20/05/96 Â£ sr 19620@1=19620 (1 page)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
3 July 1996	Â£ ic 146652/127032 20/05/96 Â£ sr 19620@1=19620 (1 page)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
28 April 1996	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 28/04/96 (6 pages)
28 April 1996	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 28/04/96 (6 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
25 October 1995	Registered office changed on 25/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page)
25 October 1995	Registered office changed on 25/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page)
10 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
10 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
21 July 1995	Director's particulars changed (2 pages)
21 July 1995	Director's particulars changed (2 pages)
27 June 1995	Return made up to 31/03/95; full list of members (8 pages)
27 June 1995	Return made up to 31/03/95; full list of members (8 pages)
9 April 1995	Statement of rights variation attached to shares (2 pages)
9 April 1995	Statement of rights variation attached to shares (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (129 pages)
18 May 1987	Accounts for a small company made up to 30 September 1986 (4 pages)
18 May 1987	Accounts for a small company made up to 30 September 1986 (4 pages)

TBU Holdings Limited

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