FARRANCE COURT MANAGEMENT COMPANY LIMITED

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Name:	FARRANCE COURT MANAGEMENT COMPANY LIMITED FARRANCE COURT MANAGEMENT COMPANY LTD
Address:	MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Incorporation Date:	1976-01-08

Company status: Active

Free Annual Reports

date	name	view report
2016-05-31	Financial report - 2016-05-31	view

Company Documents

date	name	form type
2016-01-07	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015	CH04
2016-05-10	DIRECTOR APPOINTED MR SIMON STACEY	AP01
2016-01-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15	AA
2016-03-14	DIRECTOR APPOINTED MR MORGAN MCHUGO-HENRY	AP01
2016-01-07	REGISTERED OFFICE CHANGED ON 07/01/2016 FROMMARLBOROUGH HOUSE WIGMORE PLACEWIGMORE LANELUTONLU2 9EX	AD01
2016-03-14	DIRECTOR APPOINTED MRS ANGELA CHRISTINA UGUR	AP01
2015-01-19	APPOINTMENT TERMINATED, DIRECTOR GABRIELLE HIGGINS	TM01
2015-07-28	26/07/15 FULL LIST	AR01
2015-01-19	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN	TM01
2015-01-19	APPOINTMENT TERMINATED, DIRECTOR GORDON GREENWOOD	TM01
2014-08-05	26/07/14 FULL LIST	AR01
2014-01-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13	AA
2014-07-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14	AA
2013-09-06	26/07/13 FULL LIST	AR01
2012-08-22	26/07/12 FULL LIST	AR01
2012-12-19	CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED	AP04
2012-10-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12	AA
2012-12-19	APPOINTMENT TERMINATED, SECRETARY STONEDALE PROPERTY MANAGEMENT LIMITED	TM02
2012-01-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	AA
2011-08-17	26/07/11 FULL LIST	AR01
2011-08-17	DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL DOROTHY NORRIS / 25/07/2011	CH01
2011-08-17	DIRECTOR'S CHANGE OF PARTICULARS / JANET ISABEL EDWARDS / 25/07/2011	CH01
2011-08-17	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JOY HIGGINS / 25/07/2011	CH01
2011-08-17	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN THEOBALD / 25/07/2011	CH01
2011-10-07	REGISTERED OFFICE CHANGED ON 07/10/2011 FROMSTATION HOUSE 9-13 SWISS TERRACESWISS COTTAGENW6 4RR	AD01
2011-08-17	DIRECTOR'S CHANGE OF PARTICULARS / GORDON GREENWOOD / 25/07/2011	CH01
2011-08-17	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARSH / 25/07/2011	CH01
2010-03-15	APPOINTMENT TERMINATED, DIRECTOR WILHEL TILLMAN	TM01
2010-08-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10	AA
2010-06-07	APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	TM02
2010-07-27	26/07/10 FULL LIST	AR01
2010-02-18	31/05/09 TOTAL EXEMPTION FULL	AA
2010-06-07	CORPORATE SECRETARY APPOINTED STONEDALE PROPERTY MANAGEMENT LIMITED	AP04
2009-09-14	APPOINTMENT TERMINATED DIRECTOR GEORGE WELLER	288b
2009-10-20	DIRECTOR APPOINTED WILHEL MATHA RAJAN TILLMAN	AP01
2009-09-15	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS; AMEND	363a
2009-07-31	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS	363a
2009-09-14	APPOINTMENT TERMINATED DIRECTOR JOAN HARRIS	288b
2009-09-27	DIRECTOR APPOINTED MICHAEL O'SULLIVAN	288a
2009-10-12	DIRECTOR APPOINTED EMMA JOLANTA SZIAPAK	AP01
2009-03-30	APPOINTMENT TERMINATED DIRECTOR HILDA SMITH	288b
2009-08-24	APPOINTMENT TERMINATED DIRECTOR EILEEN CUMBERBEACH	288b
2009-10-12	DIRECTOR APPOINTED WILHEL MATHA RAJAN TILLMAN	AP01
2009-01-23	31/05/07 TOTAL EXEMPTION FULL	AA
2009-01-26	31/05/08 TOTAL EXEMPTION FULL	AA
2009-09-14	APPOINTMENT TERMINATED DIRECTOR JOHN THEOBALD	288b
2009-10-20	SECRETARY APPOINTED WILHEL MATHA RAJAN TILLMAN	AP03
2008-12-16	DIRECTOR APPOINTED JANET ISABEL EDWARDS	288a
2008-07-28	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS	363a
2008-08-11	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM79 NEW CAVENDISH STREETLONDONW1W 6XB	287
2008-12-09	DIRECTOR APPOINTED ROGER JOHN THEOBALD	288a
2008-12-09	DIRECTOR APPOINTED ROGER JOHN THEOBALD LOGGED FORM	288a
2007-03-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06	AA
2007-09-11	NEW DIRECTOR APPOINTED	288a
2007-07-27	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS	363a
2006-06-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05	AA
2006-08-01	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS	363a
2005-09-20	SECRETARY RESIGNED	288b
2005-09-13	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS	363s
2005-09-20	NEW SECRETARY APPOINTED	288a