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CREATION BAUMANN LTD

Learn more about CREATION BAUMANN LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

CREATION BAUMANN LTD on the map

Company type: Private Limited Company
Company number: 00876568
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.07
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.08
documents available: 0

Mortgages:

CHELSEA HARBOUR LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2013.03.15

List of company documents:

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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.21
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, C/O NABARRO, 3-4 GREAT MARLBOROUGH STREET, LONDON, W1V 2AR
Form type: AD01
Date: 2014.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
£2.95
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COMPANY NAME CHANGED BAUMANN FABRICS LIMITED, CERTIFICATE ISSUED ON 28/01/14
Form type: CERTNM
Date: 2014.01.28
Child documents:
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES15
Document description: CHANGE OF NAME 17/09/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.28
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDROULLA GEORGIADES
Form type: TM01
Date: 2012.06.29
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.08
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA GEORGIADES / 01/01/2011
Form type: CH01
Date: 2011.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BAUMANN / 01/01/2010
Form type: CH01
Date: 2010.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDROULLA GEORGIADES
Form type: 288b
Date: 2008.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLF TSCHAN
Form type: 288b
Date: 2008.02.26
£2.95
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DIRECTOR APPOINTED ANDROULLA GEORGIADES
Form type: 288a
Date: 2008.02.26
£2.95
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SECRETARY APPOINTED AWNA ASCIAK
Form type: 288a
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/97
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22

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Company directors and board members:

AWNA ASCIAK (current)
Secretary, 2008.01.01
43 LORAINE ROAD , LONDON
N7 6HB
PHILIPPE BAUMANN (current)
Director, 2002.10.23
RUMIWEG 7 , LANGENTHAL
4900
SWITZERLAND
ANDROULLA GEORGIADES (resigned)
Secretary, 1994.02.11 - 2008.01.01
167 BIDDESTONE ROAD LORAINE ESTATE , LONDON
N7 9UD
KAREN MARY OSULLIVAN (resigned)
Secretary, ACCOUNTS MANAGER, 1992.06.27 - 1994.02.11
101 KIMPTONS MEAD , POTTERS BAR
EN6 3HY, HERTFORDSHIRE
JUDITH EILEEN RICHARDS (resigned)
Secretary, 1991.06.20 - 1992.06.26
4 NOEL TERRACE , SIDCUP
DA14 4HQ, KENT
JORG BAUMANN (resigned)
Director, EXECUTIVE, 1991.06.20 - 2002.10.23
4900 LANGENTHAL ,
FOREIGN
SWITZERLAND
GUY FRAZER DREAN (resigned)
Director, SALES EXECUTIVE, 1995.01.03 - 2002.02.19
29 CUMBERLAND PARK , LONDON
W3 6SX
ANDROULLA GEORGIADES (resigned)
Director, 2008.01.01 - 2012.06.29
25E HIGHBURY HILL , LONDON
N5 1SU
STUART ANTHONY JORDAN (resigned)
Director, MANAGING DIRECTOR TEXTILE MKTG, 1992.08.17 - 1993.09.30
20 WAVENEY DRIVE , ALTRINCHAM
WA14 4UQ, CHESHIRE
CAROLYN MITCHELL (resigned)
Director, MANAGING DIRECTOR, 2002.04.01 - 2005.02.28
31 TRURO GARDENS , FLITWICK
MK45 1UH, BEDFORDSHIRE
JUDITH EILEEN RICHARDS (resigned)
Director, MANAGER, 1991.06.20 - 1992.06.26
4 NOEL TERRACE , SIDCUP
DA14 4HQ, KENT
ROLF ARTHUR TSCHAN (resigned)
Director, MANAGING DIRECTOR, 1993.10.01 - 1994.12.31
24 GREAT WINDMILL STREET , LONDON
W1V 7PH
ROLF TSCHAN (resigned)
Director, MARKETING, 2005.03.01 - 2008.01.01
HAUPTSTRASSE 93 , SISSACH
BL 4450
SWITZERLAND

Companies near to CREATION BAUMANN LTD

Information about the Private Limited Company CREATION BAUMANN LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data