Company NameFarrans Court Limited
Company StatusActive
Company Number02023483
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 May 1986(37 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Shay Michael Kelly
Date of BirthAugust 1968 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed08 December 2016(30 years, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Whpm Ltd 33-35 High Street
Harrow
HA1 3HT
Director NameMr Jeenesh Shah
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(36 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMr Joseph Richard Lenihan
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(36 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMr Kiran Bhanuprakesh Patel
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(36 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMr Philip Ian Popeck
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(36 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameRomano Wieckowski
Date of BirthOctober 1959 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed29 May 1989(3 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1991)
RoleCash Manager
Correspondence AddressFlat 8 Farrans Court
Harrow
Middlesex
HA3 0AT
Director NameAnthony Vaquer
Date of BirthMarch 1955 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed29 May 1989(3 years after company formation)
Appointment Duration4 years, 8 months (resigned 02 February 1994)
RolePrint Manager
Correspondence AddressFlat 4 Farrans Court
Harrow
Middlesex
HA3 0AT
Director NameDavid Mikardo
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed29 May 1989(3 years after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 1995)
RoleComputer Programmer
Correspondence AddressFlat 9 Farrans Court
Harrow
Middlesex
HA3 0AT
Secretary NameDavid Mikardo
NationalityEnglish
StatusResigned
Appointed29 May 1989(3 years after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressFlat 9 Farrans Court
Harrow
Middlesex
HA3 0AT
Director NameMehul Amin
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(8 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 October 1998)
RoleAnalyst/Programmer
Correspondence Address1 Farrans Court
Northwick Avenue Kenton
Harrow
Middlesex
HA3 0AT
Secretary NameMehul Amin
NationalityBritish
StatusResigned
Appointed31 March 1995(8 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address1 Farrans Court
Northwick Avenue Kenton
Harrow
Middlesex
HA3 0AT
Director NameMr Bijan Riaz
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(9 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Farrans Court Northwick Avenue
Harrow
Middlesex
HA3 0AA
Director NameRoy Paul Murray
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1997(11 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 1999)
RoleTeacher
Correspondence Address5 Kennet House
Harrow On The Hill
Harrow
Middlesex
HA1 3JE
Director NameRita Veronica Thurtle
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1997(11 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 October 2002)
RoleSelf Employed
Correspondence Address2 Lamorna Grove
Stanmore
Middlesex
HA7 1PQ
Director NameJennifer Mary Cecilia Gibbon
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1997(11 years, 6 months after company formation)
Appointment Duration13 years (resigned 20 December 2010)
RoleLegal Secretary
Country of ResidenceEngland
Correspondence Address23 Farrans Court
Northwick Avenue
Harrow
Middlesex
HA3 0AA
Director NameEdyta Brozyniak-Siddiqui
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityPolish
StatusResigned
Appointed26 November 1997(11 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 January 2000)
RoleSales Order Manager
Correspondence Address5 Farrans Court
Northwick Avenue
Kenton
Middlesex
HA3 0AT
Secretary NameEdyta Brozyniak-Siddiqui
NationalityPolish
StatusResigned
Appointed30 June 1998(12 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 18 January 2000)
RoleCompany Director
Correspondence Address5 Farrans Court
Northwick Avenue
Kenton
Middlesex
HA3 0AT
Director NameGary Starkins
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2000(13 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 18 February 2005)
RolePricing Analyst
Correspondence Address2 Farrans Court
Northwick Avenue
Harrow
Middlesex
HA3 0AT
Secretary NameGeoffrey Neil Irvine
NationalityBritish
StatusResigned
Appointed18 January 2000(13 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 05 August 2009)
RoleSurveyor & Estate Agent
Correspondence Address408 Uxbridge Road
Hatch End
Pinner
Middlesex
HA5 4HP
Director NameMr John Lowndes
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(14 years, 9 months after company formation)
Appointment Duration21 years, 11 months (resigned 01 February 2023)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMitul Shah
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(16 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 February 2005)
RoleConsultant
Correspondence Address29 Farrans Court
Northwick Avenue
Kenton
Middlesex
HA3 0AT
Director NameMr Imran Shaikh
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2006(20 years, 3 months after company formation)
Appointment Duration16 years, 11 months (resigned 20 August 2023)
RoleIt & Telecomms
Country of ResidenceUnited Kingdom
Correspondence AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameAshish Kaushik
Date of BirthApril 1976 (Born 48 years ago)
NationalityIndian
StatusResigned
Appointed12 September 2006(20 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 October 2009)
RolePhysiotherapist
Correspondence Address30 Farrans Court
Northwick Avenue
Harrow
Middlesex
HA3 0AT
Director NameMr Dilip Gosar Khetshi Shah
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2008(22 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 06 May 2014)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMr Jeenesh Shah
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2008(22 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 July 2013)
RoleAdministration Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Secretary NameMr Terence Malcolm Ansell
NationalityBritish
StatusResigned
Appointed05 August 2009(23 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Barrow Point Avenue
Pinner
Middlesex
HA5 3HG
Director NameMr Dipak Kothari
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2009(23 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 04 January 2016)
RoleClinical Research Scientist
Country of ResidenceUnited Kingdom
Correspondence AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMrs Carol Ramharack
Date of BirthMarch 1979 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed17 October 2011(25 years, 4 months after company formation)
Appointment Duration1 year (resigned 06 November 2012)
RoleNurse
Country of ResidenceEngland
Correspondence AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMr Rimal Chunilal Khimji Shah
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2019(33 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 February 2023)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMrs Sonia Indu Shah
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2023(36 years, 8 months after company formation)
Appointment Duration1 year (resigned 27 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL

Location

Registered AddressBroom House 39-43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£37,850
Cash£14,714
Current Liabilities£4,583

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 May 2023 (10 months ago)
Next Return Due11 June 2024 (2 months, 1 week from now)

Filing History

23 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
16 June 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
6 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
6 December 2019Appointment of Mr Rimal Shah as a director on 28 November 2019 (2 pages)
11 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
13 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
4 June 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 June 2017Notification of a person with significant control statement (2 pages)
30 June 2017Confirmation statement made on 28 May 2017 with no updates (3 pages)
30 June 2017Notification of a person with significant control statement (2 pages)
30 June 2017Confirmation statement made on 28 May 2017 with no updates (3 pages)
15 February 2017Appointment of Mr Shay Michael Kelly as a director on 8 December 2016 (2 pages)
15 February 2017Appointment of Mr Shay Michael Kelly as a director on 8 December 2016 (2 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 June 2016Annual return made up to 28 May 2016 no member list (2 pages)
14 June 2016Annual return made up to 28 May 2016 no member list (2 pages)
13 January 2016Termination of appointment of Dipak Kothari as a director on 4 January 2016 (1 page)
13 January 2016Termination of appointment of Dipak Kothari as a director on 4 January 2016 (1 page)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 June 2015Annual return made up to 28 May 2015 no member list (3 pages)
16 June 2015Annual return made up to 28 May 2015 no member list (3 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 June 2014Annual return made up to 28 May 2014 no member list (3 pages)
19 June 2014Annual return made up to 28 May 2014 no member list (3 pages)
19 June 2014Director's details changed for Mr Imran Shaikh on 29 May 2013 (2 pages)
19 June 2014Director's details changed for Mr Imran Shaikh on 29 May 2013 (2 pages)
23 May 2014Termination of appointment of Dilip Shah as a director on 6 May 2014 (1 page)
23 May 2014Termination of appointment of Dilip Shah as a director on 6 May 2014 (1 page)
23 May 2014Termination of appointment of Dilip Shah as a director on 6 May 2014 (1 page)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2013Termination of appointment of Jeenesh Shah as a director on 1 July 2013 (1 page)
13 September 2013Termination of appointment of Jeenesh Shah as a director on 1 July 2013 (1 page)
13 September 2013Termination of appointment of Jeenesh Shah as a director on 1 July 2013 (1 page)
18 June 2013Annual return made up to 28 May 2013 no member list (4 pages)
18 June 2013Annual return made up to 28 May 2013 no member list (4 pages)
16 November 2012Termination of appointment of Carol Ramharack as a director on 6 November 2012 (2 pages)
16 November 2012Termination of appointment of Carol Ramharack as a director on 6 November 2012 (2 pages)
16 November 2012Termination of appointment of Carol Ramharack as a director on 6 November 2012 (2 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2012Director's details changed for Dilip Shah on 28 May 2012 (2 pages)
15 June 2012Director's details changed for John Lowndes on 28 May 2012 (2 pages)
15 June 2012Director's details changed for Jeenesh Shah on 28 May 2012 (2 pages)
15 June 2012Director's details changed for Dilip Shah on 28 May 2012 (2 pages)
15 June 2012Annual return made up to 28 May 2012 no member list (4 pages)
15 June 2012Director's details changed for Carol Ramharack on 28 May 2012 (2 pages)
15 June 2012Director's details changed for Dipak Kothari on 28 May 2012 (2 pages)
15 June 2012Director's details changed for Imran Shaikh on 28 May 2012 (2 pages)
15 June 2012Director's details changed for Imran Shaikh on 28 May 2012 (2 pages)
15 June 2012Director's details changed for Jeenesh Shah on 28 May 2012 (2 pages)
15 June 2012Director's details changed for John Lowndes on 28 May 2012 (2 pages)
15 June 2012Director's details changed for Carol Ramharack on 28 May 2012 (2 pages)
15 June 2012Annual return made up to 28 May 2012 no member list (4 pages)
15 June 2012Director's details changed for Dipak Kothari on 28 May 2012 (2 pages)
7 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
7 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
7 November 2011Appointment of Carol Ramharack as a director on 17 October 2011 (3 pages)
7 November 2011Appointment of Carol Ramharack as a director on 17 October 2011 (3 pages)
26 July 2011Annual return made up to 28 May 2011 no member list (6 pages)
26 July 2011Annual return made up to 28 May 2011 no member list (6 pages)
10 February 2011Termination of appointment of Terence Ansell as a secretary (2 pages)
10 February 2011Termination of appointment of Terence Ansell as a secretary (2 pages)
2 February 2011Termination of appointment of Jennifer Gibbon as a director (2 pages)
2 February 2011Termination of appointment of Jennifer Gibbon as a director (2 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ on 7 September 2010 (2 pages)
7 September 2010Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ on 7 September 2010 (2 pages)
7 September 2010Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ on 7 September 2010 (2 pages)
28 May 2010Director's details changed for Jennifer Mary Cecilia Gibbon on 28 May 2010 (2 pages)
28 May 2010Director's details changed for Dilip Shah on 28 May 2010 (2 pages)
28 May 2010Director's details changed for Dilip Shah on 28 May 2010 (2 pages)
28 May 2010Director's details changed for Jennifer Mary Cecilia Gibbon on 28 May 2010 (2 pages)
28 May 2010Director's details changed for Jeenesh Shah on 28 May 2010 (2 pages)
28 May 2010Annual return made up to 28 May 2010 no member list (5 pages)
28 May 2010Annual return made up to 28 May 2010 no member list (5 pages)
28 May 2010Director's details changed for John Lowndes on 28 May 2010 (2 pages)
28 May 2010Director's details changed for Imran Shaikh on 28 May 2010 (2 pages)
28 May 2010Director's details changed for Imran Shaikh on 28 May 2010 (2 pages)
28 May 2010Director's details changed for Jeenesh Shah on 28 May 2010 (2 pages)
28 May 2010Director's details changed for John Lowndes on 28 May 2010 (2 pages)
15 March 2010Appointment of Dipak Kothari as a director (3 pages)
15 March 2010Appointment of Dipak Kothari as a director (3 pages)
22 February 2010Termination of appointment of Ashish Kaushik as a director (2 pages)
22 February 2010Termination of appointment of Ashish Kaushik as a director (2 pages)
30 October 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
30 October 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
14 September 2009Secretary appointed terence ansell (2 pages)
14 September 2009Secretary appointed terence ansell (2 pages)
5 September 2009Appointment terminated secretary geoffrey irvine (1 page)
5 September 2009Appointment terminated secretary geoffrey irvine (1 page)
7 June 2009Annual return made up to 28/05/09 (4 pages)
7 June 2009Annual return made up to 28/05/09 (4 pages)
31 December 2008Director appointed dilip shah (3 pages)
31 December 2008Director appointed dilip shah (3 pages)
30 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
30 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
17 November 2008Director appointed jeenesh shah (2 pages)
17 November 2008Director appointed jeenesh shah (2 pages)
9 July 2008Annual return made up to 28/05/08 (5 pages)
9 July 2008Annual return made up to 28/05/08 (5 pages)
15 October 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
15 October 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
25 June 2007Annual return made up to 28/05/07 (5 pages)
25 June 2007Annual return made up to 28/05/07 (5 pages)
15 June 2007Registered office changed on 15/06/07 from: 54 barrow point avenue pinner HA5 3HG (1 page)
15 June 2007Registered office changed on 15/06/07 from: 54 barrow point avenue pinner HA5 3HG (1 page)
2 February 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
4 January 2007New director appointed (2 pages)
4 January 2007New director appointed (2 pages)
25 October 2006New director appointed (2 pages)
25 October 2006New director appointed (2 pages)
23 June 2006Annual return made up to 28/05/06 (4 pages)
23 June 2006Registered office changed on 23/06/06 from: 408 uxbridge road hatch end pinner middlesex HA5 4HP (1 page)
23 June 2006Registered office changed on 23/06/06 from: 408 uxbridge road hatch end pinner middlesex HA5 4HP (1 page)
23 June 2006Annual return made up to 28/05/06 (4 pages)
8 December 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
8 December 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
7 July 2005Annual return made up to 28/05/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 July 2005Annual return made up to 28/05/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 April 2005Director resigned (1 page)
7 April 2005Director resigned (1 page)
7 April 2005Director resigned (1 page)
7 April 2005Director resigned (1 page)
9 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
9 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
25 June 2004Annual return made up to 28/05/04 (5 pages)
25 June 2004Annual return made up to 28/05/04 (5 pages)
14 November 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
14 November 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
17 June 2003Annual return made up to 28/05/03 (5 pages)
17 June 2003Annual return made up to 28/05/03 (5 pages)
1 December 2002Full accounts made up to 31 March 2002 (7 pages)
1 December 2002New director appointed (2 pages)
1 December 2002Director resigned (1 page)
1 December 2002Director resigned (1 page)
1 December 2002New director appointed (2 pages)
1 December 2002Full accounts made up to 31 March 2002 (7 pages)
14 June 2002Annual return made up to 28/05/02 (5 pages)
14 June 2002Annual return made up to 28/05/02 (5 pages)
11 March 2002Full accounts made up to 31 March 2001 (8 pages)
11 March 2002Full accounts made up to 31 March 2001 (8 pages)
26 June 2001Annual return made up to 28/05/01
  • 363(353) ‐ Location of register of members address changed
(4 pages)
26 June 2001Annual return made up to 28/05/01
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 March 2001New director appointed (2 pages)
12 March 2001Full accounts made up to 31 March 2000 (5 pages)
12 March 2001New director appointed (2 pages)
12 March 2001Full accounts made up to 31 March 2000 (5 pages)
8 June 2000Annual return made up to 28/05/00
  • 363(288) ‐ Director resigned
(4 pages)
8 June 2000Annual return made up to 28/05/00
  • 363(288) ‐ Director resigned
(4 pages)
21 February 2000New director appointed (2 pages)
21 February 2000Secretary resigned (1 page)
21 February 2000New secretary appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New secretary appointed (2 pages)
21 February 2000Secretary resigned (1 page)
26 January 2000Full accounts made up to 31 March 1999 (9 pages)
26 January 2000Full accounts made up to 31 March 1999 (9 pages)
20 June 1999Annual return made up to 28/05/99
  • 363(288) ‐ Director resigned
(6 pages)
20 June 1999Annual return made up to 28/05/99
  • 363(288) ‐ Director resigned
(6 pages)
20 June 1999Director resigned (1 page)
20 June 1999Director resigned (1 page)
20 June 1999Director resigned (1 page)
20 June 1999Director resigned (1 page)
5 February 1999Full accounts made up to 31 March 1998 (9 pages)
5 February 1999Full accounts made up to 31 March 1998 (9 pages)
3 August 1998New secretary appointed (2 pages)
3 August 1998New secretary appointed (2 pages)
3 August 1998Secretary resigned (1 page)
3 August 1998Secretary resigned (1 page)
17 June 1998Annual return made up to 28/05/98 (6 pages)
17 June 1998Annual return made up to 28/05/98 (6 pages)
8 April 1998Registered office changed on 08/04/98 from: 3 farrans court northwick avenue kenton, harrow middlesex HA3 0AT (1 page)
8 April 1998Registered office changed on 08/04/98 from: 3 farrans court northwick avenue kenton, harrow middlesex HA3 0AT (1 page)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997Director resigned (1 page)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997Director resigned (1 page)
10 December 1997New director appointed (2 pages)
22 July 1997Accounts for a small company made up to 31 March 1997 (5 pages)
22 July 1997Annual return made up to 28/05/97 (4 pages)
22 July 1997Accounts for a small company made up to 31 March 1997 (5 pages)
22 July 1997Annual return made up to 28/05/97 (4 pages)
23 May 1997Accounts for a small company made up to 31 March 1996 (5 pages)
23 May 1997Accounts for a small company made up to 31 March 1996 (5 pages)
4 May 1997Annual return made up to 28/05/96
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 May 1997Secretary's particulars changed;director's particulars changed (1 page)
4 May 1997Secretary's particulars changed;director's particulars changed (1 page)
4 May 1997Annual return made up to 28/05/96
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
5 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)
5 September 1995New director appointed (2 pages)
5 September 1995Registered office changed on 05/09/95 from: daedalus house station road cambridge CB1 2RE (1 page)
5 September 1995Registered office changed on 05/09/95 from: daedalus house station road cambridge CB1 2RE (1 page)
5 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)
5 September 1995Annual return made up to 28/05/95 (4 pages)
5 September 1995New secretary appointed (2 pages)
5 September 1995Annual return made up to 28/05/95 (4 pages)
5 September 1995New secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
28 May 1986Incorporation (22 pages)
28 May 1986Incorporation (22 pages)