B. & M. Office Machines Limited

Company Name	B. & M. Office Machines Limited
Company Status	Dissolved
Company Number	01623057
Category	Private Limited Company
Incorporation Date	18 March 1982(42 years, 1 month ago)
Dissolution Date	30 November 2021 (2 years, 5 months ago)
Previous Name	Barker Office Machines Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Garius
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2020(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Paul Bruce Derry
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2020(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 November 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	John Hall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	Corn Acre Barn Jacksons Common Lane Scarisbrick Ormskirk L40 8HA

Director Name	Derek McKenna
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	63 Dudlow Lane Liverpool Merseyside L18 2EY

Secretary Name	William Ellison
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	12 Hall Avenue Hough Green Widnes Cheshire WA8 8XS

Director Name	Mrs Lesley Hall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(9 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	Corn Acre Barn Jacksons Common Lane Scarisbrick Ormskirk L40 8HA

Director Name	Dr Madeline McKenna
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(9 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	63 Dudlow Lane Liverpool Merseyside L18 2EY

Secretary Name	Dr Madeline McKenna
Nationality	British
Status	Resigned
Appointed	23 January 1992(9 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	63 Dudlow Lane Liverpool Merseyside L18 2EY

Director Name	Mr John Joseph Baccino
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(21 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Partridge Road Kirkby Merseyside L32 2DJ

Director Name	Thomas O'Brien
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(21 years, 4 months after company formation)
Appointment Duration	5 years (resigned 04 August 2008)
Role	Company Director
Correspondence Address	16 Baslow Drive Heald Green Cheshire SK8 3HP

Director Name	Thomas O&Apos;Brien
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(21 years, 4 months after company formation)
Appointment Duration	5 years (resigned 04 August 2008)
Role	Company Director
Correspondence Address	16 Baslow Drive Heald Green Cheshire SK8 3HP

Director Name	Mr Philip Shelton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(29 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2013)
Role	Service Manager
Country of Residence	England
Correspondence Address	Ingledene 30 Beech Road Aughton Ormskirk Lancashire L39 6SJ

Director Name	Mr John Joseph Baccino
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(29 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	10 Partridge Road Kirkby Liverpool L32 2DJ

Director Name	Mr Philip Shelton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(30 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2014)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	30 Beech Road Aughton Ormskirk Lancashire L39 6SJ

Director Name	Mr Philip Shelton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(30 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2014)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	30 Beech Road Aughton Ormskirk Lancashire L39 6SJ

Director Name	Mrs Maxine Catherine Baccino
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(33 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Partridge Road Kirkby Liverpool L32 2DJ

Director Name	Mr David Campbell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(37 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Trafalgar Way Bar Hill Cambridge CB23 8SQ

Director Name	The Numbers Llp (Corporation)
Status	Resigned
Appointed	31 October 2011(29 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2015)
Correspondence Address	77 Corporation Street St. Helens Merseyside WA10 1SX

Contact

Website	www.bmdigital.co.uk
Email address	[email protected]
Telephone	0845 4025220
Telephone region	Unknown

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

134.5k at £1	John Baccino 99.97% E
4.6k at £0.01	B & M Office Holdings LTD 0.03% Ordinary

Financials

Year	2014
Net Worth	£216,994
Cash	£101,531
Current Liabilities	£1,917,995

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

4 August 2008	Delivered on: 8 August 2008 Satisfied on: 21 October 2015 Persons entitled: Thomas O'brien Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 March 1988	Delivered on: 31 March 1988 Satisfied on: 24 February 1996 Persons entitled: Barclays 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
2 March 1984	Delivered on: 6 March 1984 Persons entitled: George Carr. Classification: Debenture Secured details: Â£13,756. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Fully Satisfied
3 October 1995	Delivered on: 6 October 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2021	Voluntary strike-off action has been suspended (1 page)
20 April 2021	First Gazette notice for voluntary strike-off (1 page)
7 April 2021	Application to strike the company off the register (1 page)
24 March 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
10 February 2021	Registered office address changed from 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ England to No.1 London Bridge London SE1 9BG on 10 February 2021 (1 page)
14 December 2020	Termination of appointment of David Campbell as a director on 31 August 2020 (1 page)
21 February 2020	Appointment of Mr Paul Bruce Derry as a director on 18 February 2020 (2 pages)
21 February 2020	Appointment of Mr David Campbell as a director on 18 February 2020 (2 pages)
21 February 2020	Satisfaction of charge 3 in full (1 page)
21 February 2020	Termination of appointment of Maxine Catherine Baccino as a director on 18 February 2020 (1 page)
21 February 2020	Appointment of Mr Mark Garius as a director on 18 February 2020 (2 pages)
21 February 2020	Termination of appointment of John Joseph Baccino as a director on 18 February 2020 (1 page)
21 February 2020	Registered office address changed from Units 1 & 2 Bens Court Randles Road Knowsley Bus Park Knowsley Merseyside L34 9HH to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 21 February 2020 (1 page)
21 February 2020	Change of details for B & M Holdings Limited as a person with significant control on 18 February 2020 (2 pages)
14 January 2020	Second filing of the annual return made up to 31 July 2012 (23 pages)
14 January 2020	Second filing of Confirmation Statement dated 24/09/2019 (5 pages)
14 January 2020	Second filing of Confirmation Statement dated 31/07/2017 (5 pages)
14 January 2020	Second filing of Confirmation Statement dated 31/07/2019 (5 pages)
14 January 2020	Second filing of the annual return made up to 31 July 2013 (23 pages)
14 January 2020	Second filing of Confirmation Statement dated 31/07/2018 (5 pages)
14 January 2020	Second filing of the annual return made up to 31 July 2015 (23 pages)
14 January 2020	Second filing of Confirmation Statement dated 31/07/2016 (5 pages)
14 January 2020	Second filing of the annual return made up to 31 July 2014 (23 pages)
19 December 2019	Cessation of John Joseph Baccino as a person with significant control on 18 December 2019 (1 page)
19 December 2019	Change of details for B & M Holdings Limited as a person with significant control on 18 December 2019 (2 pages)
18 December 2019	Statement of capital on 18 December 2019 GBP 46.14 (5 pages)
18 December 2019	Statement by Directors (1 page)
18 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2019	Solvency Statement dated 17/12/19 (1 page)
14 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
13 December 2019	Notification of John Joseph Baccino as a person with significant control on 6 April 2016 (2 pages)
12 December 2019	Cessation of Partridge View Ltd as a person with significant control on 6 June 2016 (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
27 November 2019	Notification of B & M Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 November 2019	Notification of Partridge View Ltd as a person with significant control on 6 June 2016 (1 page)
27 November 2019	Cessation of John Joseph Baccino as a person with significant control on 6 June 2016 (1 page)
24 September 2019	Confirmation statement made on 24 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/01/2020. (5 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/01/2020. (4 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/01/2020. (4 pages)
1 August 2018	Termination of appointment of William Ellison as a secretary on 21 August 2017 (1 page)
14 August 2017	Confirmation statement made on 31 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/01/2020 . (5 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/01/2020. (6 pages)
21 October 2015	Satisfaction of charge 4 in full (5 pages)
21 October 2015	Satisfaction of charge 4 in full (5 pages)
30 September 2015	Appointment of Mrs Maxine Catherine Baccino as a director on 29 September 2015 (2 pages)
30 September 2015	Appointment of Mrs Maxine Catherine Baccino as a director on 29 September 2015 (2 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 134,575.14 (5 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 134,575.14 ANNOTATION Clarification a second filed AR01 was registered on 14/01/2020. (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 July 2015	Termination of appointment of the Numbers Llp as a director on 30 January 2015 (1 page)
15 July 2015	Termination of appointment of the Numbers Llp as a director on 30 January 2015 (1 page)
16 March 2015	Statement of capital on 16 March 2015 GBP 134,575.14 (5 pages)
16 March 2015	Statement of capital on 16 March 2015 GBP 134,575.14 (5 pages)
4 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 March 2015	Solvency Statement dated 20/02/15 (1 page)
4 March 2015	Statement by Directors (1 page)
4 March 2015	Statement by Directors (1 page)
4 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 March 2015	Solvency Statement dated 20/02/15 (1 page)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 269,104.14 ANNOTATION Clarification a second filed AR01 was registered on 14/01/2020. (7 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 269,104.14 (6 pages)
15 May 2014	Termination of appointment of Philip Shelton as a director (1 page)
15 May 2014	Termination of appointment of Philip Shelton as a director (1 page)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 269,104.14 (7 pages)
11 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 269,104.14 ANNOTATION Clarification a second filed AR01 was registered on 14/01/2020. (8 pages)
4 January 2013	Appointment of Mr John Joseph Baccino as a director (2 pages)
4 January 2013	Termination of appointment of John Baccino as a director (1 page)
4 January 2013	Appointment of Mr Philip Shelton as a director (2 pages)
4 January 2013	Appointment of Mr Philip Shelton as a director (2 pages)
4 January 2013	Termination of appointment of John Baccino as a director (1 page)
4 January 2013	Termination of appointment of Philip Shelton as a director (1 page)
4 January 2013	Termination of appointment of Philip Shelton as a director (1 page)
4 January 2013	Appointment of Mr John Joseph Baccino as a director (2 pages)
5 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/01/2020. (8 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 April 2012	Termination of appointment of Philip Shelton as a director (1 page)
13 April 2012	Appointment of The Numbers Llp as a director (2 pages)
13 April 2012	Termination of appointment of Philip Shelton as a director (1 page)
13 April 2012	Appointment of Mr John Joseph Baccino as a director (2 pages)
13 April 2012	Termination of appointment of John Baccino as a director (1 page)
13 April 2012	Appointment of The Numbers Llp as a director (2 pages)
13 April 2012	Appointment of Mr Philip Shelton as a director (2 pages)
13 April 2012	Appointment of Mr John Joseph Baccino as a director (2 pages)
13 April 2012	Appointment of Mr Philip Shelton as a director (2 pages)
13 April 2012	Termination of appointment of John Baccino as a director (1 page)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke share cap limit 07/11/2011 RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke share cap limit 07/11/2011 RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
12 January 2012	Statement of capital following an allotment of shares on 7 November 2011 GBP 269,058 ANNOTATION SH01 was replaced on 14/06/2012 as it was not properly delivered. (14 pages)
12 January 2012	Statement of capital following an allotment of shares on 7 November 2011 GBP 269,058 ANNOTATION SH01 was replaced on 14/06/2012 as it was not properly delivered. (14 pages)
12 January 2012	Statement of capital following an allotment of shares on 7 November 2011 GBP 269,058 ANNOTATION SH01 was replaced on 14/06/2012 as it was not properly delivered. (14 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 September 2009	Return made up to 31/07/09; full list of members (3 pages)
4 September 2009	Return made up to 31/07/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 August 2008	Appointment terminated secretary madeline mckenna (1 page)
15 August 2008	Appointment terminated secretary madeline mckenna (1 page)
15 August 2008	Return made up to 31/07/08; full list of members (5 pages)
15 August 2008	Return made up to 31/07/08; full list of members (5 pages)
13 August 2008	Appointment terminate, director thomas o'brien logged form (1 page)
13 August 2008	Declaration of assistance for shares acquisition (8 pages)
13 August 2008	Appointment terminate, director thomas o'brien logged form (1 page)
13 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Enter financial docs 04/08/2008 (3 pages)
13 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Enter financial docs 04/08/2008 (3 pages)
13 August 2008	Declaration of assistance for shares acquisition (8 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 August 2008	Appointment terminated director thomas o'brien (1 page)
7 August 2008	Appointment terminated director thomas o'brien (1 page)
31 July 2008	Appointment terminated director lesley hall (1 page)
31 July 2008	Appointment terminated director madeline mckenna (1 page)
31 July 2008	Appointment terminated director john hall (1 page)
31 July 2008	Appointment terminated director derek mckenna (1 page)
31 July 2008	Appointment terminated director lesley hall (1 page)
31 July 2008	Appointment terminated director madeline mckenna (1 page)
31 July 2008	Appointment terminated director john hall (1 page)
31 July 2008	Appointment terminated director derek mckenna (1 page)
30 July 2008	Gbp ic 100/46.14\25/06/08\gbp sr [email protected]=53.86\ (1 page)
30 July 2008	Gbp ic 100/46.14\25/06/08\gbp sr [email protected]=53.86\ (1 page)
30 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
15 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
13 June 2007	Registered office changed on 13/06/07 from: unit 1 abercrombie road, kirkby, merseyside, L33 7YN (1 page)
13 June 2007	Registered office changed on 13/06/07 from: unit 1 abercrombie road kirkby merseyside L33 7YN (1 page)
5 September 2006	Return made up to 31/07/06; full list of members (11 pages)
5 September 2006	Return made up to 31/07/06; full list of members (11 pages)
4 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 August 2005	Return made up to 31/07/05; full list of members (11 pages)
11 August 2005	Return made up to 31/07/05; full list of members (11 pages)
9 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
1 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 August 2003	Return made up to 31/07/03; full list of members (9 pages)
9 August 2003	Return made up to 31/07/03; full list of members (9 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 August 2002	Return made up to 31/07/02; full list of members (9 pages)
13 August 2002	Return made up to 31/07/02; full list of members (9 pages)
15 March 2002	Ad 27/02/02--------- Â£ si 18@1=18 Â£ ic 82/100 (2 pages)
15 March 2002	Ad 27/02/02--------- Â£ si 18@1=18 Â£ ic 82/100 (2 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
30 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2000	Return made up to 31/07/00; full list of members (8 pages)
8 August 2000	Return made up to 31/07/00; full list of members (8 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 September 1999	Return made up to 31/07/99; no change of members (6 pages)
1 September 1999	Return made up to 31/07/99; no change of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 August 1998	Return made up to 31/07/98; full list of members (8 pages)
3 August 1998	Return made up to 31/07/98; full list of members (8 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 August 1997	Return made up to 31/07/97; no change of members (6 pages)
20 August 1997	Return made up to 31/07/97; no change of members (6 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 August 1996	Return made up to 31/07/96; full list of members (8 pages)
28 August 1996	Return made up to 31/07/96; full list of members (8 pages)
24 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
21 August 1995	Return made up to 31/07/95; no change of members (6 pages)
21 August 1995	Return made up to 31/07/95; no change of members (6 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
22 August 1994	Return made up to 31/07/94; full list of members (7 pages)
6 September 1993	Return made up to 31/07/93; no change of members (6 pages)
14 September 1992	Return made up to 31/07/92; full list of members (6 pages)
4 November 1991	Return made up to 30/09/91; full list of members (14 pages)
6 September 1990	Return made up to 31/07/90; full list of members (4 pages)
19 October 1989	Return made up to 31/08/89; full list of members (4 pages)
8 September 1988	Return made up to 31/07/88; full list of members (4 pages)
25 August 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 August 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1988	Director resigned (2 pages)
2 June 1988	Director resigned (2 pages)
27 May 1988	Memorandum and Articles of Association (14 pages)
27 May 1988	Memorandum and Articles of Association (14 pages)
7 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1988	Company name changed barker office machines LIMITED\certificate issued on 21/03/88 (2 pages)
18 March 1988	Company name changed barker office machines LIMITED\certificate issued on 21/03/88 (2 pages)
13 November 1987	Return made up to 31/07/87; full list of members (5 pages)
11 September 1986	Return made up to 31/07/86; full list of members (4 pages)
30 June 1982	Memorandum and Articles of Association (14 pages)
30 June 1982	Memorandum and Articles of Association (14 pages)
18 March 1982	Incorporation (17 pages)
18 March 1982	Incorporation (17 pages)
18 March 1982	Certificate of incorporation (1 page)
18 March 1982	Certificate of incorporation (1 page)

B. & M. Office Machines Limited

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