AUBYNS (HOLDINGS) LIMITED

Company number 00943824

Date	Type	Description	View / Download
20 Jul 2004	122	£ ic 359150/81750 07/05/04 £ sr 277400@1=277400	(1 page)
20 Jul 2004	122	£ ic 716750/359150 08/03/04 £ sr 357600@1=357600	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Nov 2003	363s	Return made up to 21/09/03; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
18 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
17 Sep 2003	288b	Secretary resigned	(1 page)
17 Sep 2003	288a	New secretary appointed	(2 pages)
26 Apr 2003	AUD	Auditor's resignation	(1 page)
17 Apr 2003	287	Registered office changed on 17/04/03 from: 66 wigmore street london W1U 2HQ	(1 page)
13 Mar 2003	353	Location of register of members	(1 page)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
27 Sep 2002	363s	Return made up to 21/09/02; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
11 Feb 2002	288a	New director appointed	(3 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 7 st jamess square london SW1Y 4JU	(1 page)
09 Oct 2001	353	Location of register of members	(1 page)
09 Oct 2001	363a	Return made up to 21/09/01; full list of members	(9 pages)
10 Aug 2001	288a	New secretary appointed	(2 pages)
10 Aug 2001	288b	Secretary resigned	(1 page)
28 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
10 Jul 2001	AUD	Auditor's resignation	(1 page)
05 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2001	88(2)R	Ad 31/12/00--------- £ si 708000@1=708000 £ ic 8750/716750	(2 pages)
07 Feb 2001	122	£ ic 1002750/8750 31/12/00 £ sr 994000@1=994000	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(35 pages)