Dell Farm Management Company Limited

Company Name	Dell Farm Management Company Limited
Director	David Keene
Company Status	Active
Company Number	01711342
Category	Private Limited Company
Incorporation Date	31 March 1983(41 years, 1 month 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	Mr David Keene
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 December 2017(34 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Secretary Name	Mr Kenneth Dickson Jamie
Status	Current
Appointed	14 May 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Townsends 25 Maxwell Road Northwood Middlesex HA6 2XY

Director Name	Wendy Anne Holdworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(8 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 May 1999)
Role	Company Director
Correspondence Address	34 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Mr Patrick Young
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 1997)
Role	Engineer
Correspondence Address	3 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Mr Timothy Waite
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 1995)
Role	Financier
Correspondence Address	25 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Mr Percy Pegler
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 1995)
Role	Retired
Correspondence Address	12 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Miss Doreen Winifred Bowler
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 June 1996)
Role	Company Director
Correspondence Address	19 Dell Farm Road Ruislip Middlesex HA4 7TX

Secretary Name	Miss Doreen Winifred Bowler
Nationality	British
Status	Resigned
Appointed	16 August 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 June 1996)
Role	Company Director
Correspondence Address	19 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Rekha Vaidya
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1995(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Margaret Ann Mahoney
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1995(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1999)
Role	Teacher
Correspondence Address	17 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Karen Shearman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1996(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1998)
Role	Legal Aid
Correspondence Address	4 Dell Farm Road Ruislip Middlesex HA4 7TX

Secretary Name	Karen Shearman
Nationality	British
Status	Resigned
Appointed	23 June 1996(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1998)
Role	Legal Aid
Correspondence Address	4 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Carol Humphreys
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1997(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2002)
Role	Government Servant
Correspondence Address	23 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	John Joseph Brennan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 1998(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 05 May 1999)
Role	Retired
Correspondence Address	12 Dell Farm Road Ruislip Middlesex HA4 7TX

Secretary Name	Lynn Margaret Sullivan
Nationality	British/American
Status	Resigned
Appointed	07 June 1998(15 years, 2 months after company formation)
Appointment Duration	7 months (resigned 04 January 1999)
Role	Admin Officer
Correspondence Address	18 Dell Farm Road Ruislip Middlesex HA4 7TX

Secretary Name	Wendy Anne Holdworth
Nationality	British
Status	Resigned
Appointed	04 January 1999(15 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 May 1999)
Role	Company Director
Correspondence Address	34 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Harry Maskery Gaunt
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2000)
Role	Retired
Correspondence Address	20 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Julie Lorraine Radcliffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2000)
Role	Theatre Manager
Correspondence Address	26 Dell Farm Road Ruislip Middlesex HA4 7TX

Secretary Name	Julie Lorraine Radcliffe
Nationality	British
Status	Resigned
Appointed	16 May 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2000)
Role	Theatre Manager
Correspondence Address	26 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Robert William Frederick Devine
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2000(17 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 June 2004)
Role	Plumbing And Heating
Correspondence Address	29 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Linsey Jane Houliston
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(17 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2005)
Role	Chief Display Asst
Correspondence Address	21 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Ghazi Hamdi
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(17 years, 2 months after company formation)
Appointment Duration	10 months (resigned 11 April 2001)
Role	Chartered Engineer
Correspondence Address	13 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Richard Tudor Duggan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2002)
Role	Construction Site Manager
Correspondence Address	27 Dell Farm Road Ruislip Middlesex HA4 7TX

Secretary Name	Carwen Jayne Johnson
Nationality	British
Status	Resigned
Appointed	14 June 2000(17 years, 2 months after company formation)
Appointment Duration	10 months (resigned 11 April 2001)
Role	Lecturer
Correspondence Address	31 Dell Farm Road Ruislip Middlesex HA4 7TX

Secretary Name	John Robert Durrant
Nationality	British
Status	Resigned
Appointed	11 April 2001(18 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 2005)
Role	IT Consultant
Correspondence Address	21 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Christine Vaughan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(19 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 August 2011)
Role	Computer Operator
Country of Residence	England
Correspondence Address	18 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Tessa Patrickson Jolliffe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2007)
Role	Staff Nurse
Correspondence Address	3 Dell Farm Road Ruislip Middlesex HA4 7TX

Secretary Name	David Keene
Nationality	British
Status	Resigned
Appointed	03 July 2005(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2008)
Role	Company Director
Correspondence Address	24 Dell Farm Road Ruislip Middlesex HA4 7TX

Director Name	Jean Patricia Harris
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(24 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Secretary Name	Neil Arnold
Nationality	British
Status	Resigned
Appointed	22 June 2008(25 years, 3 months after company formation)
Appointment Duration	12 months (resigned 21 June 2009)
Role	Company Director
Correspondence Address	28 Dell Farm Road Ruislip Middx HA4 7TX

Director Name	Karl William Foster
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(25 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 July 2012)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	25 Dell Farm Road Ruislip Middlesex HA4 7TX

Secretary Name	Nick Cook
Nationality	British
Status	Resigned
Appointed	21 June 2009(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 2011)
Role	Company Director
Correspondence Address	46 Gadebridge Lane Hemel Hempstead Hertfordshire HP1 3HF

Director Name	Mrs Tessa Jolliffe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2012(29 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2015)
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Director Name	Mr Vincent Anthony Poncia
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2012(29 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 2017)
Role	Gp Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 44.44% -
1 at £1	Anna Swankie 2.78% Ordinary B
1 at £1	Ian Anthony Agostini 2.78% Ordinary B
1 at £1	Karl William Foster 2.78% Ordinary B
1 at £1	Miss Margaret Mahoney 2.78% Ordinary B
1 at £1	Mr Colin Dawson 2.78% Ordinary B
1 at £1	Mr David Stagg 2.78% Ordinary B
1 at £1	Mr Edgar John Collier 2.78% Ordinary B
1 at £1	Mr Edwin Dickinson 2.78% Ordinary B
1 at £1	Mr Harry Gaunt 2.78% Ordinary B
1 at £1	Mr Ian Coleman 2.78% Ordinary B
1 at £1	Mr John Ramsay Watt 2.78% Ordinary B
1 at £1	Mr Julian Evans 2.78% Ordinary A
1 at £1	Mrs Susan Ellise Dallas 2.78% Ordinary A
1 at £1	Ms Kay Louise Jones 2.78% Ordinary B
1 at £1	Neil Martin Arnold 2.78% Ordinary B
1 at £1	Rebecca Drew 2.78% Ordinary B
1 at £1	Sushma Madan 2.78% Ordinary B
1 at £1	Tessa Patrickson Jolliffe 2.78% Ordinary A
1 at £1	Vineda Suryakant Parekh 2.78% Ordinary B
1 at £1	Wasim Olugbenga 2.78% Ordinary B

Financials

Year	2014
Net Worth	£31,526
Cash	£29,117
Current Liabilities	£2,377

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

17 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
11 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
20 August 2019	Confirmation statement made on 9 August 2019 with updates (6 pages)
24 May 2019	Appointment of Mr Kenneth Dickson Jamie as a secretary on 14 May 2019 (2 pages)
11 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
17 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
19 December 2017	Appointment of Mr David Keene as a director on 2 December 2017 (2 pages)
19 December 2017	Termination of appointment of Vincent Anthony Poncia as a director on 2 December 2017 (1 page)
29 November 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
29 November 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
17 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2016	Confirmation statement made on 9 August 2016 with updates (9 pages)
1 September 2016	Confirmation statement made on 9 August 2016 with updates (9 pages)
28 April 2016	Termination of appointment of Tessa Jolliffe as a director on 16 December 2015 (1 page)
28 April 2016	Termination of appointment of Jean Patricia Harris as a director on 16 December 2015 (1 page)
28 April 2016	Termination of appointment of Jean Patricia Harris as a director on 16 December 2015 (1 page)
28 April 2016	Termination of appointment of Tessa Jolliffe as a director on 16 December 2015 (1 page)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 36 (7 pages)
1 September 2015	Director's details changed for Jean Patricia Harris on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mrs Tessa Jolliffe on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Jean Patricia Harris on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mrs Tessa Jolliffe on 1 September 2015 (2 pages)
1 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 36 (7 pages)
1 September 2015	Director's details changed for Mr Vincent Poncia on 1 September 2015 (2 pages)
1 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 36 (7 pages)
1 September 2015	Director's details changed for Mr Vincent Poncia on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Jean Patricia Harris on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Vincent Poncia on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mrs Tessa Jolliffe on 1 September 2015 (2 pages)
15 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (8 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 36 (8 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 36 (8 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 36 (8 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 September 2012	Appointment of Mr Vincent Poncia as a director (2 pages)
14 September 2012	Appointment of Mrs Tessa Jolliffe as a director (2 pages)
14 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
14 September 2012	Appointment of Mrs Tessa Jolliffe as a director (2 pages)
14 September 2012	Termination of appointment of Karl Foster as a director (1 page)
14 September 2012	Appointment of Mr Vincent Poncia as a director (2 pages)
14 September 2012	Termination of appointment of Karl Foster as a director (1 page)
14 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
14 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2011	Registered office address changed from 18 Dell Farm Road Ruislip Middlesex HA4 7TX on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 18 Dell Farm Road Ruislip Middlesex HA4 7TX on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 18 Dell Farm Road Ruislip Middlesex HA4 7TX on 7 September 2011 (1 page)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
25 August 2011	Termination of appointment of Nick Cook as a secretary (1 page)
25 August 2011	Termination of appointment of Christine Vaughan as a director (1 page)
25 August 2011	Termination of appointment of Christine Vaughan as a director (1 page)
25 August 2011	Termination of appointment of Nick Cook as a secretary (1 page)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Christine Vaughan on 9 August 2010 (2 pages)
23 August 2010	Director's details changed for Christine Vaughan on 9 August 2010 (2 pages)
23 August 2010	Director's details changed for Jean Patricia Harris on 9 August 2010 (2 pages)
23 August 2010	Director's details changed for Karl William Foster on 9 August 2010 (2 pages)
23 August 2010	Director's details changed for Jean Patricia Harris on 9 August 2010 (2 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Jean Patricia Harris on 9 August 2010 (2 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Christine Vaughan on 9 August 2010 (2 pages)
23 August 2010	Director's details changed for Karl William Foster on 9 August 2010 (2 pages)
23 August 2010	Director's details changed for Karl William Foster on 9 August 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2009	Appointment terminated secretary neil arnold (1 page)
18 August 2009	Return made up to 09/08/09; full list of members (15 pages)
18 August 2009	Appointment terminated secretary neil arnold (1 page)
18 August 2009	Return made up to 09/08/09; full list of members (15 pages)
13 July 2009	Secretary appointed nick cook (1 page)
13 July 2009	Secretary appointed nick cook (1 page)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 August 2008	Return made up to 09/08/08; full list of members (16 pages)
21 August 2008	Return made up to 09/08/08; full list of members (16 pages)
8 August 2008	Director appointed karl william foster (2 pages)
8 August 2008	Director appointed karl william foster (2 pages)
16 July 2008	Secretary appointed neil arnold (2 pages)
16 July 2008	Secretary appointed neil arnold (2 pages)
26 June 2008	Appointment terminated secretary david keene (1 page)
26 June 2008	Appointment terminated secretary david keene (1 page)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
18 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 August 2007	Return made up to 09/08/07; change of members (7 pages)
18 August 2007	Return made up to 09/08/07; change of members (7 pages)
18 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
12 September 2006	Return made up to 09/08/06; full list of members (8 pages)
12 September 2006	Return made up to 09/08/06; full list of members (8 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
18 August 2005	Return made up to 09/08/05; change of members (7 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 August 2005	Return made up to 09/08/05; change of members (7 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New secretary appointed (2 pages)
27 June 2005	Registered office changed on 27/06/05 from: 21 dell farm road ruislip middlesex HA4 7TX (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 21 dell farm road ruislip middlesex HA4 7TX (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
20 August 2004	Return made up to 16/08/04; change of members (7 pages)
20 August 2004	Return made up to 16/08/04; change of members (7 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 November 2003	Return made up to 16/08/03; full list of members (8 pages)
6 November 2003	Return made up to 16/08/03; full list of members (8 pages)
9 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
9 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
12 November 2002	Return made up to 16/08/02; no change of members (7 pages)
12 November 2002	Return made up to 16/08/02; no change of members (7 pages)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
11 September 2001	Return made up to 16/08/01; no change of members (7 pages)
11 September 2001	Return made up to 16/08/01; no change of members (7 pages)
5 September 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
5 September 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Registered office changed on 04/05/01 from: 31 dell farm road ruislip middlesex HA4 7TX (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Registered office changed on 04/05/01 from: 31 dell farm road ruislip middlesex HA4 7TX (1 page)
29 December 2000	Full accounts made up to 31 March 2000 (4 pages)
29 December 2000	Full accounts made up to 31 March 2000 (4 pages)
22 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary resigned (12 pages)
22 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary resigned (12 pages)
21 June 2000	Registered office changed on 21/06/00 from: 26 dell farm road ruislip middlesex HA4 7TX (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: 26 dell farm road ruislip middlesex HA4 7TX (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (4 pages)
14 January 2000	Full accounts made up to 31 March 1999 (4 pages)
15 September 1999	Return made up to 16/08/99; change of members (6 pages)
15 September 1999	Return made up to 16/08/99; change of members (6 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 12 dell farm road ruislip middlesex HA4 7TX (1 page)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: 12 dell farm road ruislip middlesex HA4 7TX (1 page)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
5 February 1999	Full accounts made up to 31 March 1998 (5 pages)
5 February 1999	Full accounts made up to 31 March 1998 (5 pages)
21 January 1999	Registered office changed on 21/01/99 from: 18 dell farm road ruislip middlesex HA4 7TX (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Registered office changed on 21/01/99 from: 18 dell farm road ruislip middlesex HA4 7TX (1 page)
21 January 1999	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Return made up to 16/08/98; full list of members (10 pages)
24 September 1998	Return made up to 16/08/98; full list of members (10 pages)
9 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 June 1998	Secretary resigned;director resigned (1 page)
25 June 1998	Secretary resigned;director resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 4 dell farm road ruislip middlesex HA4 7TX (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 4 dell farm road ruislip middlesex HA4 7TX (1 page)
11 September 1997	Return made up to 16/08/97; change of members 363(288) ‐ Director resigned (8 pages)
11 September 1997	Return made up to 16/08/97; change of members 363(288) ‐ Director resigned (8 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
26 March 1997	Full accounts made up to 31 March 1996 (4 pages)
26 March 1997	Full accounts made up to 31 March 1996 (4 pages)
17 September 1996	Return made up to 16/08/96; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 September 1996	New secretary appointed;new director appointed (2 pages)
17 September 1996	New secretary appointed;new director appointed (2 pages)
17 September 1996	Return made up to 16/08/96; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 May 1996	Registered office changed on 24/05/96 from: 19 dell farm road ruislip middlesex HA4 7TX (1 page)
24 May 1996	Registered office changed on 24/05/96 from: 19 dell farm road ruislip middlesex HA4 7TX (1 page)
21 August 1995	Director resigned (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 1995	New director appointed (2 pages)
20 June 1995	Full accounts made up to 31 March 1995 (4 pages)
20 June 1995	Full accounts made up to 31 March 1995 (4 pages)
31 March 1983	Incorporation (18 pages)
31 March 1983	Incorporation (18 pages)

Dell Farm Management Company Limited

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