Varma Court Management Limited

Company Name	Varma Court Management Limited
Company Status	Active
Company Number	01132463
Category	Private Limited Company
Incorporation Date	4 September 1973(50 years, 8 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	Miss Rajinder Kaur Basra
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(39 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Planner
Country of Residence	England
Correspondence Address	C/O Heminstone Estates & Block Management Ltd 146 First Floor Welling Kent DA16 1TJ

Director Name	Mrs Efrossyni Karadimou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Greek
Status	Current
Appointed	20 June 2018(44 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Heminstone Estates & Block Management Ltd 146 First Floor Welling Kent DA16 1TJ

Director Name	Mr Hywel Richard Thomas
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(46 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Heminstone Estates & Block Management Ltd 146 First Floor Welling Kent DA16 1TJ

Director Name	Quay Rental Limited (Corporation)
Status	Current
Appointed	12 February 2020(46 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	C/O Heminstone Estates & Block Management Ltd 146 First Floor Welling Kent DA16 1TJ

Secretary Name	Heminstone Estates And Block Management Limited (Corporation)
Status	Current
Appointed	23 May 2023(49 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Correspondence Address	146 Welling High Street First Floor Welling Kent DA16 1TJ

Director Name	Mrs Patricia Irene Brannigan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 1994)
Role	Telephonist/Receptionist
Correspondence Address	1 Varma Court Blackheath London SE3 0PP

Director Name	Suzannah Sarah Cartmer
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 1995)
Role	Geologist
Correspondence Address	12 Varma Court London SE3 0PP

Director Name	Mr Kenneth John Glyn Darke
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	10 Varma Court London SE3 0PP

Director Name	Mr Herbert Godfrey Higgs
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 1995)
Role	Retired
Correspondence Address	15 Varma Court London SE3 0PP

Director Name	Mr Peter Eric Hudd
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 April 2008)
Role	Training Officer
Correspondence Address	6 Varma Court London SE3 0PP

Secretary Name	Mr Peter Eric Hudd
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	6 Varma Court London SE3 0PP

Director Name	Ms Juliet Caroline Swinburne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 1995)
Role	Journalist
Correspondence Address	5 Varma Court Blackheath London SE3 0PP

Director Name	Jane Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 1995)
Role	Bank Officer
Correspondence Address	23 Varma Court 11 Kidbrooke Grove Blackheath London SE3 0PP

Director Name	John Morgan Irvine Lewis
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 1997)
Role	Retired Civil Servant
Correspondence Address	Flat 20 11 Kidbrooke Grove Blackheath London SE3 0PP

Director Name	Alyson Faith Lorraine Dodd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(22 years, 3 months after company formation)
Appointment Duration	26 years (resigned 07 January 2022)
Role	Speech Therapist
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	David Edward Evans
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2000(27 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 29 May 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Varma Court 11 Kidbrooke Grove London SE3 0PP

Director Name	David James Devine
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2000(27 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2007)
Role	IT Consultant
Correspondence Address	Rue De Il'Association 26 1000 Brussels Brussels 1000 Foreign

Director Name	Michelle Williams Walker
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(31 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 November 2009)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	14 Varma Court Blackheath London SE3 0PP

Director Name	Guy Richard Beaumont
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 2008(34 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2010)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Varma Court Kidbrooke Grove Black Heath SE3 0PP

Director Name	Mr Caspar Chapman-Jessop
Date of Birth	August 1992 (Born 31 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 2018(44 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2019)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Secretary Name	Residential Block Management Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(33 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 November 2019)
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2019(46 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2021)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	27 October 2021(48 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	C/O Heminstone Estates & Block Management Ltd 146 Welling High Street First Floor Welling Kent DA16 1TJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Danson Park
Built Up Area	Greater London

Shareholders

2 at £1	Quay Rental LTD 8.70% Ordinary
1 at £1	D. Hughes 4.35% Ordinary
1 at £1	David Evans 4.35% Ordinary
1 at £1	Karadimou & Kyriakakis 4.35% Ordinary
1 at £1	Miss J. Baker 4.35% Ordinary
1 at £1	Mr F. Silvani 4.35% Ordinary
1 at £1	Mr J. Overton & Mr A. Bassett 4.35% Ordinary
1 at £1	Mr M.j. Alcock 4.35% Ordinary
1 at £1	Mr O. O'sullivan 4.35% Ordinary
1 at £1	Mr P. Hudd 4.35% Ordinary
1 at £1	Mr P. Xuan Dung 4.35% Ordinary
1 at £1	Mr T. Channell 4.35% Ordinary
1 at £1	Mrs A.v. Purser 4.35% Ordinary
1 at £1	Mrs Bradley & Mr Bradley 4.35% Ordinary
1 at £1	Mrs T. Knust & Mr S. Knust 4.35% Ordinary
1 at £1	Ms A. Dodd 4.35% Ordinary
1 at £1	Ms G. Little 4.35% Ordinary
1 at £1	Ms K. Hodgson 4.35% Ordinary
1 at £1	Ms N. Epps 4.35% Ordinary
1 at £1	Ms R.k. Basra 4.35% Ordinary
1 at £1	Ms S. Teale 4.35% Ordinary
1 at £1	S. Shar 4.35% Ordinary

Financials

Year	2014
Net Worth	£35,172
Cash	£26,385
Current Liabilities	£1,250

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 6 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

26 May 2023	Appointment of Heminstone Estates and Block Management Limited as a secretary on 23 May 2023 (2 pages)
26 May 2023	Termination of appointment of Urang Property Management Limited as a secretary on 23 May 2023 (1 page)
26 May 2023	Director's details changed for Miss Rajinder Kaur Basra on 23 May 2023 (2 pages)
26 May 2023	Director's details changed for Quay Rental Limited on 23 May 2023 (1 page)
26 May 2023	Director's details changed for Miss Rajinder Kaur Basra on 23 May 2023 (2 pages)
26 May 2023	Director's details changed for Mr Hywel Richard Thomas on 23 May 2023 (2 pages)
26 May 2023	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O Heminstone Estates & Block Management Ltd 146 Welling High Street First Floor Welling Kent DA16 1TJ on 26 May 2023 (1 page)
26 May 2023	Director's details changed for Mrs Efrossyni Karadimou on 23 May 2023 (2 pages)
28 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 April 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
27 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with updates (6 pages)
4 March 2022	Appointment of Urang Property Management Limited as a secretary on 27 October 2021 (2 pages)
7 January 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
7 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 January 2022	Termination of appointment of Alyson Faith Lorraine Dodd as a director on 7 January 2022 (1 page)
3 November 2021	Director's details changed for Alyson Faith Lorraine Dodd on 3 November 2021 (2 pages)
3 November 2021	Registered office address changed from 196 New Kings Road London SW6 4NF United Kingdom to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 3 November 2021 (1 page)
1 November 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 196 New Kings Road London SW6 4NF on 1 November 2021 (1 page)
1 November 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 27 October 2021 (1 page)
27 October 2021	Appointment of Mr Hywel Richard Thomas as a director on 12 February 2020 (2 pages)
15 April 2021	Confirmation statement made on 7 March 2021 with updates (3 pages)
4 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 March 2020	Confirmation statement made on 7 March 2020 with updates (6 pages)
24 February 2020	Appointment of Quay Rental Limited as a director on 12 February 2020 (2 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 November 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 27 November 2019 (2 pages)
27 November 2019	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on 27 November 2019 (1 page)
27 November 2019	Termination of appointment of Residential Block Management Services Limited as a secretary on 27 November 2019 (1 page)
5 November 2019	Termination of appointment of Caspar Chapman-Jessop as a director on 18 October 2019 (1 page)
25 June 2019	Notification of a person with significant control statement (2 pages)
17 June 2019	Cessation of Residential Block Management Services Ltd as a person with significant control on 17 June 2019 (1 page)
7 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 July 2018	Appointment of Mrs Efrossyni Karadimou as a director on 20 June 2018 (2 pages)
28 June 2018	Appointment of Mr Caspar Chapman-Jessop as a director on 20 June 2018 (2 pages)
29 May 2018	Termination of appointment of David Edward Evans as a director on 29 May 2018 (1 page)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 23 (7 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 23 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 23 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 23 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 23 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Director's details changed for Miss Rajinder Kaur on 28 November 2013 (2 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 23 (8 pages)
28 November 2013	Director's details changed for Miss Rajinder Kaur on 28 November 2013 (2 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 23 (8 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 23 (8 pages)
16 January 2013	Appointment of Miss Rajinder Kaur as a director (2 pages)
16 January 2013	Appointment of Miss Rajinder Kaur as a director (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Secretary's details changed for Rbms Ltd on 5 November 2012 (2 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Secretary's details changed for Rbms Ltd on 5 November 2012 (2 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Secretary's details changed for Rbms Ltd on 5 November 2012 (2 pages)
6 November 2012	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN United Kingdom on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN United Kingdom on 6 November 2012 (1 page)
29 August 2012	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 29 August 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
1 December 2010	Termination of appointment of Guy Beaumont as a director (1 page)
1 December 2010	Termination of appointment of Guy Beaumont as a director (1 page)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
22 October 2010	Secretary's details changed for Rbms Management Ltd on 22 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Rbms Management Ltd on 22 October 2010 (2 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 June 2010	Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 9 June 2010 (1 page)
10 March 2010	Registered office address changed from Messrs Levett Charles & Company Chartered Accountants 237 Westcombe Hill Blackheath London SE3 7DW on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from Messrs Levett Charles & Company Chartered Accountants 237 Westcombe Hill Blackheath London SE3 7DW on 10 March 2010 (2 pages)
20 January 2010	Secretary's details changed for Rbms Management Ltd on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (13 pages)
20 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (13 pages)
20 January 2010	Secretary's details changed for Rbms Management Ltd on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (13 pages)
20 January 2010	Secretary's details changed for Rbms Management Ltd on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for David Edward Evans on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Guy Richard Beaumont on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Michelle Williams Walker on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Michelle Williams Walker on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Alyson Faith Lorraine Dodd on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Alyson Faith Lorraine Dodd on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for David Edward Evans on 1 October 2009 (2 pages)
19 January 2010	Termination of appointment of Michelle Williams Walker as a director (1 page)
19 January 2010	Director's details changed for Guy Richard Beaumont on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Alyson Faith Lorraine Dodd on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Michelle Williams Walker on 1 October 2009 (2 pages)
19 January 2010	Termination of appointment of Michelle Williams Walker as a director (1 page)
19 January 2010	Director's details changed for David Edward Evans on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Guy Richard Beaumont on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2008	Return made up to 03/11/08; full list of members (13 pages)
3 December 2008	Return made up to 03/11/08; full list of members (13 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008	Director appointed guy richard beaumont (2 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008	Appointment terminated director peter hudd (1 page)
27 May 2008	Director appointed guy richard beaumont (2 pages)
27 May 2008	Appointment terminated director peter hudd (1 page)
4 April 2008	Return made up to 03/11/07; full list of members (16 pages)
4 April 2008	Return made up to 03/11/07; full list of members (16 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 February 2007	Return made up to 03/11/06; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
23 February 2007	New secretary appointed (1 page)
23 February 2007	Return made up to 03/11/06; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
23 February 2007	New secretary appointed (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director resigned (14 pages)
8 February 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director resigned (14 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2004	Return made up to 03/11/04; change of members 363(190) ‐ Location of debenture register address changed (8 pages)
7 December 2004	Return made up to 03/11/04; change of members 363(190) ‐ Location of debenture register address changed (8 pages)
13 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 December 2003	Return made up to 03/11/03; no change of members (8 pages)
8 December 2003	Return made up to 03/11/03; no change of members (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 January 2003	Return made up to 03/11/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
6 January 2003	Return made up to 03/11/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 December 2001	Return made up to 03/11/01; no change of members (8 pages)
4 December 2001	Return made up to 03/11/01; no change of members (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
8 December 2000	Return made up to 03/11/00; change of members (7 pages)
8 December 2000	Return made up to 03/11/00; change of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 December 1999	Return made up to 03/11/99; full list of members (12 pages)
2 December 1999	Return made up to 03/11/99; full list of members (12 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 December 1998	Return made up to 03/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 December 1998	Return made up to 03/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 December 1997	Return made up to 03/11/97; change of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 December 1997	Return made up to 03/11/97; change of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 December 1996	Return made up to 03/11/96; full list of members (6 pages)
4 December 1996	Return made up to 03/11/96; full list of members (6 pages)
25 February 1996	Full accounts made up to 31 March 1995 (8 pages)
25 February 1996	Full accounts made up to 31 March 1995 (8 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
4 December 1995	Return made up to 03/11/95; change of members (7 pages)
4 December 1995	Return made up to 03/11/95; change of members (7 pages)
12 June 1995	Director resigned (1 page)
12 June 1995	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
4 September 1973	Incorporation (12 pages)
4 September 1973	Incorporation (12 pages)

Varma Court Management Limited

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