Fairlight Court (Greenford) Limited

Company Name	Fairlight Court (Greenford) Limited
Directors	Navangi Jaydeep Zala and Aalok Soni
Company Status	Active
Company Number	00739583
Category	Private Limited Company
Incorporation Date	1 November 1962(61 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Navangi Jaydeep Zala
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(55 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlight Court Oldfield Lane South Greenford UB6 9JR

Director Name	Mr Aalok Soni
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(55 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlight Court Oldfield Lane South Greenford UB6 9JR

Director Name	Pauline Koller
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(28 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 June 1994)
Role	Retired
Correspondence Address	12 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Director Name	Ian Keith Malcom
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 1993)
Role	Sales Consultant
Correspondence Address	16 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Secretary Name	Ian Keith Malcom
Nationality	British
Status	Resigned
Appointed	06 June 1991(28 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 November 1991)
Role	Company Director
Correspondence Address	16 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Director Name	Mr Barry Laine
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(29 years after company formation)
Appointment Duration	8 years (resigned 01 December 1999)
Role	IT Director/Consultant
Correspondence Address	8 Fairlight Court Greenford Middlesex UB6 9JR

Director Name	Miss Anna Milford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(29 years after company formation)
Appointment Duration	6 years, 11 months (resigned 22 October 1998)
Role	Bank Clerk
Correspondence Address	2 Fairlight Court Greenford Middlesex UB6 9JR

Director Name	Sylvia Irene Dudbridge
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(29 years after company formation)
Appointment Duration	12 years, 7 months (resigned 09 July 2004)
Role	Librarian
Correspondence Address	6 Fairlight Court Oldfield La South Greenford Middlesex UB6 9JR

Secretary Name	Miss Anna Milford
Nationality	British
Status	Resigned
Appointed	21 November 1991(29 years after company formation)
Appointment Duration	4 years, 9 months (resigned 11 September 1996)
Role	Bank Official
Correspondence Address	2 Fairlight Court Greenford Middlesex UB6 9JR

Director Name	Edgar George Lheureux
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(33 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 May 2000)
Role	Retired
Correspondence Address	15 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Director Name	Michael John Hardwick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(33 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 May 2006)
Role	Owner Sign Writing Company
Correspondence Address	2 Runnelfield South Hill Avenue Harrow Middlesex HA1 3NY

Director Name	Darron Michael Guy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(33 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 October 2002)
Role	Marketing Manager
Correspondence Address	14 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Director Name	Florence Virgina Fitz-Earle
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(33 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 1999)
Role	Retired
Correspondence Address	7 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Director Name	Thomas William Copeland
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(33 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 1999)
Role	Bakery Manager
Correspondence Address	11 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Director Name	Mary Arnold
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(33 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 1999)
Role	Retired
Correspondence Address	10 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Director Name	Harold John Thomas
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(33 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2007)
Role	Retired
Correspondence Address	1 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Director Name	Dr Margaret Elizabeth Major
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(33 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 October 2018)
Role	Lecturer
Country of Residence	England
Correspondence Address	5 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Secretary Name	Mr Barry Laine
Nationality	British
Status	Resigned
Appointed	28 April 1997(34 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 October 1997)
Role	Company Director
Correspondence Address	8 Fairlight Court Greenford Middlesex UB6 9JR

Secretary Name	Sylvia Irene Dudbridge
Nationality	British
Status	Resigned
Appointed	12 November 1997(35 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2000)
Role	Librarian
Correspondence Address	6 Fairlight Court Oldfield La South Greenford Middlesex UB6 9JR

Director Name	Mary Virginia Gannon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(37 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Oldborough Road North Wembley Middlesex HA0 3PP

Director Name	Mr Steven Edward Bottomley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(37 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 2005)
Role	Computer Support
Country of Residence	England
Correspondence Address	11 Fairlight Court Oldfield La South Greenford Middlesex UB6 9JR

Secretary Name	Mr Christopher James Brown
Nationality	British
Status	Resigned
Appointed	01 June 2000(37 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126a High Street Ruislip Middlesex HA4 8LL

Director Name	Macram Rashid
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(38 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 16 May 2006)
Role	Retail Management
Correspondence Address	7 Fairlight Court Oldfield Lane South Middlesex UB6 9JR

Secretary Name	Satpal Rattan
Nationality	British
Status	Resigned
Appointed	08 December 2005(43 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 23 December 2005)
Role	Estate Agent
Correspondence Address	77 Lady Margaret Road Southall Middlesex UB1 2PN

Secretary Name	Nikaesh Singh Rattan
Nationality	British
Status	Resigned
Appointed	23 December 2005(43 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 2008)
Role	Manager
Correspondence Address	18 Crossmead Avenue Greenford Middlesex UB6 9TY

Director Name	Ashwani Anand
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(43 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	173 Westbury Avenue Southall Middlesex UB1 2XB

Director Name	Philip Edwin Andrews
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(43 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 October 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Fairlight Court Oldfield Lane South London UB6 9JR

Secretary Name	Mr Satpal Rattan
Nationality	British
Status	Resigned
Appointed	16 May 2006(43 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 June 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	179 Westbury Avenue Southall Middlesex UB1 2XB

Director Name	Mr Altaf Mukri
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(50 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Mr Christopher Christofi
Status	Resigned
Appointed	24 January 2017(54 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 January 2018)
Role	Company Director
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Mr Irfan Rashid
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(54 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 October 2022)
Role	Maintenance Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairlight Court Oldfield Lane South Greenford UB6 9JR

Director Name	Mr Altaf Mukri
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(55 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 2012(49 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2016)
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	20 February 2012(49 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2016)
Correspondence Address	349 Royal College Street London NW1 9QS

Location

Registered Address	Fairlight Court Oldfield Lane South Greenford UB6 9JR
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

20 at £1	A. Anand 6.67% Ordinary
20 at £1	A. Soni 6.67% Ordinary
20 at £1	Bilal K. Omar 6.67% Ordinary
20 at £1	H.j. Thomas 6.67% Ordinary
20 at £1	H.m. Mukri 6.67% Ordinary
20 at £1	H.s. Chadha 6.67% Ordinary
20 at £1	Irfan Rashid 6.67% Ordinary
20 at £1	M. Al Rashid 6.67% Ordinary
20 at £1	M.e. Major 6.67% Ordinary
20 at £1	N. Ahmed 6.67% Ordinary
20 at £1	Navangi Jaydeep Zala & Jaydeep Mahipatsinh Zala 6.67% Ordinary
20 at £1	Phillip Andrews 6.67% Ordinary
20 at £1	S.s. Aboud 6.67% Ordinary
20 at £1	Samjad Malik 6.67% Ordinary
20 at £1	U. Radia 6.67% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

21 August 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
6 July 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of Altaf Mukri as a director on 2 October 2019 (1 page)
11 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
9 June 2019	Registered office address changed from Subara Business Centre 4 Weald Lane Harrow HA3 5ES United Kingdom to C/O Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP on 9 June 2019 (1 page)
9 June 2019	Notification of a person with significant control statement (2 pages)
9 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 October 2018	Appointment of Mr Altaf Mukri as a director on 1 October 2018 (2 pages)
8 October 2018	Termination of appointment of Margaret Elizabeth Major as a director on 1 October 2018 (1 page)
8 October 2018	Appointment of Mrs Navangi Jaydeep Zala as a director on 1 October 2018 (2 pages)
8 October 2018	Appointment of Mr Aalok Soni as a director on 1 October 2018 (2 pages)
28 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
28 June 2018	Withdrawal of a person with significant control statement on 28 June 2018 (2 pages)
27 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
16 May 2018	Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to Subara Business Centre 4 Weald Lane Harrow HA3 5ES on 16 May 2018 (1 page)
26 January 2018	Termination of appointment of Christopher Christofi as a secretary on 13 January 2018 (1 page)
9 October 2017	Appointment of Mr Irfan Rashid as a director on 6 October 2017 (2 pages)
9 October 2017	Termination of appointment of Philip Edwin Andrews as a director on 6 October 2017 (1 page)
9 October 2017	Appointment of Mr Irfan Rashid as a director on 6 October 2017 (2 pages)
9 October 2017	Termination of appointment of Philip Edwin Andrews as a director on 6 October 2017 (1 page)
18 July 2017	Registered office address changed from Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
30 January 2017	Appointment of Mr Christopher Christofi as a secretary on 24 January 2017 (2 pages)
30 January 2017	Appointment of Mr Christopher Christofi as a secretary on 24 January 2017 (2 pages)
30 January 2017	Registered office address changed from 349 Royal College Street London NW1 9QS to Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from 349 Royal College Street London NW1 9QS to Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF on 30 January 2017 (1 page)
24 January 2017	Termination of appointment of Ringley Limited as a secretary on 31 December 2016 (1 page)
24 January 2017	Termination of appointment of Ringley Shadow Directors Limited as a director on 31 December 2016 (1 page)
24 January 2017	Termination of appointment of Ringley Limited as a secretary on 31 December 2016 (1 page)
24 January 2017	Termination of appointment of Ringley Shadow Directors Limited as a director on 31 December 2016 (1 page)
24 January 2017	Termination of appointment of Ringley Shadow Directors Limited as a director on 31 December 2016 (1 page)
24 January 2017	Termination of appointment of Ringley Shadow Directors Limited as a director on 31 December 2016 (1 page)
15 September 2016	Termination of appointment of Satpal Rattan as a secretary on 17 June 2016 (1 page)
15 September 2016	Termination of appointment of Satpal Rattan as a secretary on 17 June 2016 (1 page)
29 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 300 (7 pages)
29 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 300 (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 300 (7 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 300 (7 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 300 (7 pages)
19 August 2014	Termination of appointment of Altaf Mukri as a director on 15 July 2014 (2 pages)
19 August 2014	Termination of appointment of Altaf Mukri as a director on 15 July 2014 (2 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 300 (8 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 300 (8 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 300 (8 pages)
15 May 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
15 May 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
19 November 2013	Termination of appointment of Ashwani Anand as a director (2 pages)
19 November 2013	Termination of appointment of Ashwani Anand as a director (2 pages)
8 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
8 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
13 November 2012	Appointment of Mr Altaf Mukri as a director (3 pages)
13 November 2012	Appointment of Mr Altaf Mukri as a director (3 pages)
17 September 2012	Amended accounts made up to 30 September 2011 (3 pages)
17 September 2012	Amended accounts made up to 30 September 2011 (3 pages)
3 July 2012	Registered office address changed from 53 Drayton Green Road West Ealing London W13 0NQ on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 53 Drayton Green Road West Ealing London W13 0NQ on 3 July 2012 (1 page)
3 July 2012	Appointment of Ringley Shadow Directors Limited as a director (2 pages)
3 July 2012	Appointment of Ringley Limited as a secretary (2 pages)
3 July 2012	Registered office address changed from 53 Drayton Green Road West Ealing London W13 0NQ on 3 July 2012 (1 page)
3 July 2012	Appointment of Ringley Limited as a secretary (2 pages)
3 July 2012	Appointment of Ringley Shadow Directors Limited as a director (2 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (10 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (10 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (10 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 June 2009	Return made up to 04/06/09; full list of members (9 pages)
5 June 2009	Return made up to 04/06/09; full list of members (9 pages)
3 October 2008	Appointment terminated secretary nikaesh rattan (1 page)
3 October 2008	Appointment terminated secretary nikaesh rattan (1 page)
11 August 2008	Return made up to 06/06/08; full list of members (9 pages)
11 August 2008	Return made up to 06/06/08; full list of members (9 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 June 2008	Return made up to 06/06/07; full list of members (10 pages)
4 June 2008	Return made up to 06/06/07; full list of members (10 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 June 2006	Return made up to 06/06/06; full list of members (13 pages)
21 June 2006	Return made up to 06/06/06; full list of members (13 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: 126A high street ruislip middlesex HA4 8LL (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: 126A high street ruislip middlesex HA4 8LL (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Return made up to 06/06/05; full list of members (16 pages)
8 August 2005	Return made up to 06/06/05; full list of members (16 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
15 June 2004	Return made up to 06/06/04; full list of members (15 pages)
15 June 2004	Return made up to 06/06/04; full list of members (15 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 06/06/03; full list of members (16 pages)
13 April 2004	Return made up to 06/06/03; full list of members (16 pages)
9 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
9 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
30 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
30 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
2 August 2002	Full accounts made up to 30 September 2000 (11 pages)
2 August 2002	Full accounts made up to 30 September 2000 (11 pages)
13 June 2002	Return made up to 06/06/02; full list of members (15 pages)
13 June 2002	Return made up to 06/06/02; full list of members (15 pages)
16 June 2001	Return made up to 06/06/01; full list of members (14 pages)
16 June 2001	Return made up to 06/06/01; full list of members (14 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
28 July 2000	Full accounts made up to 30 September 1999 (9 pages)
28 July 2000	Full accounts made up to 30 September 1999 (9 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director resigned (12 pages)
11 July 2000	Registered office changed on 11/07/00 from: 6 fairlight court oldfield lane south greenford middlesex UB6 9JR (1 page)
11 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director resigned (12 pages)
11 July 2000	Registered office changed on 11/07/00 from: 6 fairlight court oldfield lane south greenford middlesex UB6 9JR (1 page)
11 July 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
7 July 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director resigned (8 pages)
7 July 1999	Full accounts made up to 30 September 1998 (9 pages)
7 July 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director resigned (8 pages)
7 July 1999	Full accounts made up to 30 September 1998 (9 pages)
17 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 July 1998	Return made up to 06/06/98; no change of members (8 pages)
7 July 1998	Return made up to 06/06/98; no change of members (8 pages)
6 July 1998	Full accounts made up to 30 September 1997 (11 pages)
6 July 1998	Full accounts made up to 30 September 1997 (11 pages)
2 February 1998	Full accounts made up to 30 September 1996 (11 pages)
2 February 1998	Full accounts made up to 30 September 1996 (11 pages)
13 January 1998	Registered office changed on 13/01/98 from: 8 fairlight court oldfield lane south greenford middsex UB6 9JR (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 8 fairlight court oldfield lane south greenford middsex UB6 9JR (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
16 October 1997	Return made up to 06/06/97; full list of members (18 pages)
16 October 1997	Return made up to 06/06/97; full list of members (18 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Secretary resigned (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Secretary resigned (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (1 page)
21 August 1996	Full accounts made up to 30 September 1995 (11 pages)
21 August 1996	Full accounts made up to 30 September 1995 (11 pages)
30 July 1996	Return made up to 06/06/96; no change of members (4 pages)
30 July 1996	Return made up to 06/06/96; no change of members (4 pages)
6 July 1995	Full accounts made up to 30 September 1994 (11 pages)
6 July 1995	Full accounts made up to 30 September 1994 (11 pages)
30 June 1995	Return made up to 06/06/95; no change of members 363(287) ‐ Registered office changed on 30/06/95 (4 pages)
30 June 1995	Return made up to 06/06/95; no change of members 363(287) ‐ Registered office changed on 30/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 November 1962	Incorporation (17 pages)
1 November 1962	Incorporation (17 pages)

Fairlight Court (Greenford) Limited

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