Baumuller (U.K.) Limited

Company Name	Baumuller (U.K.) Limited
Directors	Paul Samuel Leahey and Baumuller Holding Bv
Company Status	Active
Company Number	01999052
Category	Private Limited Company
Incorporation Date	12 March 1986(38 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Paul Samuel Leahey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB

Director Name	Baumuller Holding Bv (Corporation)
Status	Current
Appointed	09 November 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Regenbeemd 6 4825 At Breda Netherlands

Director Name	Winfried Stahl
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 1991(5 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 January 1992)
Role	Commercial Director
Correspondence Address	Krugstrasse 43 8500 Nurnberg 40 Germany

Director Name	Hartmut Rueffer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1995)
Role	Managing Director
Correspondence Address	42 Manor Court Weybridge Surrey KT13 8RG

Director Name	Hanspeter Sieber
Date of Birth	May 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 1992(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Ostendstrasse 80 D 8500 Nurnberg 30 Germany

Secretary Name	Miss Jill Madeleine Kennedy
Nationality	British
Status	Resigned
Appointed	05 April 1992(6 years after company formation)
Appointment Duration	3 months, 1 week (resigned 13 July 1992)
Role	Company Director
Correspondence Address	73 Gordon Road Harborne Birmingham West Midlands B17 9HA

Secretary Name	Alistair Cree
Nationality	British
Status	Resigned
Appointed	02 November 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	Cree And Blake Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN

Director Name	Wolfgang Wittmann
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	07 March 1994(7 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 April 1997)
Role	Betriebswirt
Correspondence Address	Kirchweg 2 Neusitz 91616

Director Name	David John Dawes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1998)
Role	Managing Director
Correspondence Address	Orchard House Church Street Offenham Evesham Worcestershire WR11 8RW

Director Name	Christian Albert Wendler
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1995(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 1997)
Role	Technical Slaes Manager
Correspondence Address	Waechterstr 5 Nuernberg 90489

Secretary Name	Raaland Burke
Nationality	British
Status	Resigned
Appointed	25 October 1996(10 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2005)
Role	Secretary
Correspondence Address	23 Sheldrick Close Merton Abbey London SW19 2UG

Director Name	Drs Niels Bronkhorst
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch H
Status	Resigned
Appointed	07 April 1997(11 years after company formation)
Appointment Duration	2 years (resigned 12 April 1999)
Role	Controller
Correspondence Address	Varenkade 1 Bergschenhoek 2661 Pg Nl

Director Name	David John Kite
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2000)
Role	Chartered Engineer
Correspondence Address	6 Southernhay Crescent Bristol Avon BS8 4TT

Director Name	Hanspeter Heinrich Sieber
Date of Birth	May 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	16 June 1999(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2000)
Role	Joint Managing Director
Correspondence Address	Rue De La Croix 18 Le Landeron 2525 Switzerland

Director Name	Stephen Kiesner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2000(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 2003)
Role	Controller
Correspondence Address	31 Broson Road Avon Ct 06001 9120

Director Name	Raaland Burke
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(14 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rosemont Road Liverpool L17 6BZ

Director Name	Karl Heinz Klier
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2005)
Role	Manager
Correspondence Address	Herrnhuttestrasse 73 Nuremberg 90411 Germany

Director Name	Dr Thomas Hofling
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2005)
Role	Manager
Correspondence Address	Beethovenstrasse 24 Lauf 91207 Germany

Director Name	Dieter Rowald
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2005(18 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 November 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB

Secretary Name	Marcel Segond Von Banchet
Nationality	Netherland
Status	Resigned
Appointed	01 February 2005(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 May 2008)
Role	Sr Bookkeeper
Correspondence Address	Hindeweide 5 Zoetermeer Zuid Holland 2727 Gx Netherlands

Director Name	Mr Sander Matthijs Bodaan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2018(32 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB

Contact

Website	baumueller-services.co.uk
Telephone	0161 4327824
Telephone region	Manchester

Location

Registered Address	3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

214.1k at £1	Baumuller Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£1,574,494
Gross Profit	£947,146
Net Worth	-£78,785
Cash	£31,731
Current Liabilities	£397,038

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Charges

12 July 1999	Delivered on: 28 July 1999 Persons entitled: Stroud District Council Classification: Rent deposit deed Secured details: Â£9,375 due or to become due from the company to the chargee under the terms of the deed. Particulars: The tenants beneficial interest in the sum of Â£9,375 lodged by the tenant in the bank account with nat west account number 10313877. Outstanding
27 February 1990	Delivered on: 7 March 1990 Persons entitled: The Royal Bank of Scotland PLC. Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£10,000 credited to account number/designation 91004106 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account. Outstanding

12 July 1999

Delivered on: 28 July 1999
Persons entitled: Stroud District Council

Classification: Rent deposit deed
Secured details: Â£9,375 due or to become due from the company to the chargee under the terms of the deed.
Particulars: The tenants beneficial interest in the sum of Â£9,375 lodged by the tenant in the bank account with nat west account number 10313877.
Outstanding

27 February 1990

Delivered on: 7 March 1990
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Memorandum of cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Â£10,000 credited to account number/designation 91004106 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account.
Outstanding

Filing History

13 November 2023	Termination of appointment of Sander Matthijs Bodaan as a director on 9 November 2023 (1 page)
18 October 2023	Accounts for a small company made up to 31 January 2023 (10 pages)
17 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
31 May 2022	Accounts for a small company made up to 31 January 2022 (9 pages)
12 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
15 June 2021	Accounts for a small company made up to 31 January 2021 (10 pages)
6 May 2021	Appointment of Mr Paul Samuel Leahey as a director on 29 April 2021 (2 pages)
15 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
23 March 2021	Director's details changed for Baumuller Holding Bv on 9 November 2017 (1 page)
7 July 2020	Satisfaction of charge 2 in full (1 page)
7 July 2020	Satisfaction of charge 1 in full (1 page)
25 June 2020	Accounts for a small company made up to 31 January 2020 (10 pages)
7 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 October 2019	Accounts for a small company made up to 31 January 2019 (10 pages)
15 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Raaland Burke as a director on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Sander Matthijs Bodaan as a director on 30 November 2018 (2 pages)
25 October 2018	Accounts for a small company made up to 31 January 2018 (11 pages)
19 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
18 April 2018	Cessation of Gunter Baumuller as a person with significant control on 2 October 2017 (1 page)
9 November 2017	Appointment of Baumuller Holding Bv as a director on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Dieter Rowald as a director on 9 November 2017 (1 page)
9 November 2017	Appointment of Baumuller Holding Bv as a director on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Dieter Rowald as a director on 9 November 2017 (1 page)
2 November 2017	Accounts for a small company made up to 31 January 2017 (15 pages)
2 November 2017	Accounts for a small company made up to 31 January 2017 (15 pages)
15 May 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
15 May 2017	Director's details changed for Dieter Rowald on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Dieter Rowald on 15 May 2017 (2 pages)
8 November 2016	Full accounts made up to 31 January 2016 (15 pages)
8 November 2016	Full accounts made up to 31 January 2016 (15 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 214,061 (4 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 214,061 (4 pages)
29 October 2015	Full accounts made up to 31 January 2015 (15 pages)
29 October 2015	Full accounts made up to 31 January 2015 (15 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 214,061 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 214,061 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 214,061 (4 pages)
4 December 2014	Full accounts made up to 31 January 2014 (12 pages)
4 December 2014	Full accounts made up to 31 January 2014 (12 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 214,061 (4 pages)
9 April 2014	Director's details changed for Raaland Burke on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Raaland Burke on 1 April 2014 (2 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 214,061 (4 pages)
9 April 2014	Director's details changed for Raaland Burke on 1 April 2014 (2 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 214,061 (4 pages)
25 October 2013	Full accounts made up to 31 January 2013 (13 pages)
25 October 2013	Full accounts made up to 31 January 2013 (13 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
2 November 2012	Full accounts made up to 31 January 2012 (13 pages)
2 November 2012	Full accounts made up to 31 January 2012 (13 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 January 2011 (14 pages)
2 November 2011	Full accounts made up to 31 January 2011 (14 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
2 November 2010	Full accounts made up to 31 January 2010 (13 pages)
2 November 2010	Full accounts made up to 31 January 2010 (13 pages)
25 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Raaland Burke on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Raaland Burke on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Dieter Rowald on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Raaland Burke on 29 August 2009 (1 page)
24 May 2010	Director's details changed for Dieter Rowald on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Raaland Burke on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Dieter Rowald on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Raaland Burke on 29 August 2009 (1 page)
19 November 2009	Full accounts made up to 31 January 2009 (14 pages)
19 November 2009	Full accounts made up to 31 January 2009 (14 pages)
17 April 2009	Registered office changed on 17/04/2009 from 3RD floor chancery house st nicholas way sutton surrey SM1 1JB (1 page)
17 April 2009	Return made up to 05/04/09; full list of members (3 pages)
17 April 2009	Return made up to 05/04/09; full list of members (3 pages)
17 April 2009	Registered office changed on 17/04/2009 from 3RD floor chancery house st nicholas way sutton surrey SM1 1JB (1 page)
16 April 2009	Director's change of particulars / raaland burke / 14/04/2009 (1 page)
16 April 2009	Director's change of particulars / raaland burke / 14/04/2009 (1 page)
16 April 2009	Director's change of particulars / raaland burke / 14/11/2008 (1 page)
16 April 2009	Director's change of particulars / raaland burke / 14/11/2008 (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 137-143 high street sutton surrey SM1 1JH (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 137-143 high street sutton surrey SM1 1JH (1 page)
27 October 2008	Full accounts made up to 31 January 2008 (14 pages)
27 October 2008	Full accounts made up to 31 January 2008 (14 pages)
10 June 2008	Appointment terminated secretary marcel segond von banchet (1 page)
10 June 2008	Appointment terminated secretary marcel segond von banchet (1 page)
20 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2008	Nc inc already adjusted 31/01/08 (1 page)
20 May 2008	Capitals not rolled up (2 pages)
20 May 2008	Capitals not rolled up (2 pages)
20 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2008	Nc inc already adjusted 31/01/08 (1 page)
8 April 2008	Return made up to 05/04/08; full list of members (3 pages)
8 April 2008	Return made up to 05/04/08; full list of members (3 pages)
9 October 2007	Full accounts made up to 31 January 2007 (15 pages)
9 October 2007	Full accounts made up to 31 January 2007 (15 pages)
25 May 2007	Return made up to 05/04/07; no change of members (7 pages)
25 May 2007	Return made up to 05/04/07; no change of members (7 pages)
21 June 2006	Full accounts made up to 31 January 2006 (13 pages)
21 June 2006	Full accounts made up to 31 January 2006 (13 pages)
28 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2005	Full accounts made up to 31 January 2005 (13 pages)
27 May 2005	Full accounts made up to 31 January 2005 (13 pages)
27 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New secretary appointed (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	Director resigned (1 page)
2 December 2004	Full accounts made up to 31 January 2004 (13 pages)
2 December 2004	Full accounts made up to 31 January 2004 (13 pages)
11 May 2004	Return made up to 05/04/04; full list of members (7 pages)
11 May 2004	Return made up to 05/04/04; full list of members (7 pages)
17 December 2003	Full accounts made up to 31 January 2003 (12 pages)
17 December 2003	Full accounts made up to 31 January 2003 (12 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
25 July 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 January 2002 (12 pages)
4 November 2002	Full accounts made up to 31 January 2002 (12 pages)
1 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 2001	Full accounts made up to 31 January 2001 (12 pages)
29 October 2001	Full accounts made up to 31 January 2001 (12 pages)
2 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2000	Full accounts made up to 31 January 2000 (11 pages)
5 December 2000	Full accounts made up to 31 January 2000 (11 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
10 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Full accounts made up to 31 January 1999 (11 pages)
3 December 1999	Full accounts made up to 31 January 1999 (11 pages)
12 October 1999	New director appointed (1 page)
12 October 1999	New director appointed (1 page)
28 July 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
23 June 1999	Return made up to 05/04/99; no change of members (4 pages)
23 June 1999	Return made up to 05/04/99; no change of members (4 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
2 December 1998	Full accounts made up to 31 January 1998 (11 pages)
2 December 1998	Full accounts made up to 31 January 1998 (11 pages)
13 May 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1997	Full accounts made up to 31 January 1997 (11 pages)
11 November 1997	Full accounts made up to 31 January 1997 (11 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: cree & blake eastbourne house 2 saxbys lane lingfield surrey RH7 6DN (1 page)
17 April 1997	Return made up to 05/04/97; no change of members (4 pages)
17 April 1997	Registered office changed on 17/04/97 from: cree & blake eastbourne house 2 saxbys lane lingfield surrey RH7 6DN (1 page)
17 April 1997	Return made up to 05/04/97; no change of members (4 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Full accounts made up to 31 January 1996 (11 pages)
3 December 1996	Full accounts made up to 31 January 1996 (11 pages)
17 April 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1995	Full accounts made up to 31 January 1995 (11 pages)
27 November 1995	Full accounts made up to 31 January 1995 (11 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)