Company NameFarsound Aviation Limited
Company StatusActive
Company Number01989923
CategoryPrivate Limited Company
Incorporation Date17 February 1986 (31 years, 9 months ago)
Previous NameFarsound Engineering Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameDavid Skinner
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1999(12 years, 11 months after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Director NameMr Andrew Olaf Fischer
Date of BirthAugust 1964 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed04 July 2011(25 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Director NameMr Ian Fisher
Date of BirthAugust 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2011(25 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Director NameMr Jonathan Charles Richardson
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2011(25 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Secretary NameJonathan Charles Richardson
NationalityBritish
StatusCurrent
Appointed30 September 2011(25 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence AddressUnit 1 Ashton Road
Harrold Hill Industrial Estate
Romford
Essex
RM3 8UD
Director NameMr Lee Kelsey
Date of BirthMay 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(26 years, 3 months after company formation)
Appointment Duration5 years, 5 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Director NameMr Philip Charles Northfield
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(26 years, 3 months after company formation)
Appointment Duration5 years, 5 months
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Director NameMr Christopher Terence Knott
Date of BirthFebruary 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2014(27 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Director NameMr Kevin Stephen Sargent
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Director NameMr Jonathan Mark Medhurst
Date of BirthJuly 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(28 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleProcurement Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Director NameMr Joseph Boucher
Date of BirthMay 1983 (Born 34 years ago)
NationalityIrish
StatusCurrent
Appointed22 December 2016(30 years, 10 months after company formation)
Appointment Duration11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Director NameMelvin Roy Atkinson
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(6 years, 10 months after company formation)
Appointment Duration18 years, 6 months (resigned 04 July 2011)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address26 Upland Drive
Brookmans Park
Hatfield
Hertfordshire
AL9 6PT
Director NameDavid Graham Bartlett
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(6 years, 10 months after company formation)
Appointment Duration18 years, 9 months (resigned 30 September 2011)
RoleChartered Accountant
Correspondence Address20 Northgate End
Bishops Stortford
Hertfordshire
CM23 2EU
Director NameDeborah Ellen Gulperin
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(6 years, 10 months after company formation)
Appointment Duration18 years, 6 months (resigned 04 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Marlowes
St Johns Wood
London
NW8 6NB
Director NameRoger Barry Gulperin
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(6 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 27 November 2001)
RoleCompany Director
Correspondence Address9 The Marlowes
St Johns Wood
London
NW8 6NP
Secretary NameDeborah Ellen Gulperin
NationalityBritish
StatusResigned
Appointed28 December 1992(6 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Marlowes
St Johns Wood
London
NW8 6NB
Secretary NameDavid Graham Bartlett
NationalityBritish
StatusResigned
Appointed19 November 1993(7 years, 9 months after company formation)
Appointment Duration17 years, 10 months (resigned 30 September 2011)
RoleCompany Director
Correspondence Address20 Northgate End
Bishops Stortford
Hertfordshire
CM23 2EU
Director NameLloyd Bowen Koch
Date of BirthJune 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(9 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 03 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Blackwood Close
West Byfleet
Surrey
KT14 6PW
Director NameAlan Thomas Gardner
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(15 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 February 2004)
RoleManaging Director
Correspondence AddressRose Cottage
Old Road Feering
Colchester
Essex
CO5 9RH
Director NameJohn Leslie Libson
Date of BirthJuly 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 22 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Randolph Avenue
Little Venice
London
W9 1BH
Director NameMark Justin Burrows
Date of BirthAugust 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(19 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 May 2009)
RoleCompany Director
Correspondence AddressThe Gables
76 Mersea Road
Colchester
Essex
CO2 7RH
Director NamePeter Anthony Mooney
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(21 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 September 2013)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Director NameMr Peter David Miller
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(22 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Ashton Road
Harold Hill Industrial Estate
Romford
Essex
RM3 8UD
Director NameMr Robert John Duff
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(26 years, 10 months after company formation)
Appointment Duration9 months (resigned 11 September 2013)
RoleSales Director
Country of ResidenceEngland
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Director NameMr Mark Beadle
Date of BirthDecember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(26 years, 10 months after company formation)
Appointment Duration9 months (resigned 11 September 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
Director NameMr Karl Alexander Robinson
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2014(27 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 12 May 2014)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF

Contact

Websitefarsound.co.uk
Telephone01708 336780
Telephone regionRomford

Location

Registered Address15 Ashton Gate
Ashton Road
Romford
RM3 8UF
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London

Shareholders

900k at £0.01Farsound Investments LTD
99.96%
Ordinary
200 at £0.01David Skinner
0.02%
Ordinary B
200 at £0.01Kevin Sargent
0.02%
Ordinary B

Financials

Year2014
Turnover£14,419,000
Gross Profit£5,993,000
Net Worth£10,627,000
Cash£30,000
Current Liabilities£2,218,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 December 2016 (10 months, 3 weeks ago)
Next Return Due11 January 2018 (1 month, 3 weeks from now)

Charges

26 March 2012Delivered on: 29 March 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed of a life policy
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Policy of: david skinner, p/no 016379297-1 sum assured: £250,000 see image for full details.
Outstanding
29 July 2011Delivered on: 5 August 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
5 July 2011Delivered on: 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
Outstanding
11 August 2016Delivered on: 16 August 2016
Persons entitled: Investec Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
16 September 2013Delivered on: 26 September 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: None. Notification of addition to or amendment of charge.
Outstanding
30 August 2013Delivered on: 6 September 2013
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
26 March 2012Delivered on: 29 March 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed of a life policy
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Policy of: peter anthony mooney, p/no 016509251-1. sum assured: £250,000 see image for full details.
Outstanding
21 August 2003Delivered on: 30 August 2003
Satisfied on: 23 June 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charged account being barclays bank PLC re farsound engineering limited current account number 40775282. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied
10 September 1998Delivered on: 17 September 1998
Satisfied on: 15 July 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
3 April 1996Delivered on: 12 April 1996
Satisfied on: 23 June 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule together with all interest from time to time accruing thereon details of charged deposit contract(s) :- farsound engineering limited usd call account number 82522700. see the mortgage charge document for full details.
Fully Satisfied
9 January 1996Delivered on: 12 January 1996
Satisfied on: 23 June 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
22 June 1992Delivered on: 24 June 1992
Satisfied on: 5 April 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 July 1986Delivered on: 5 August 1986
Satisfied on: 31 October 1992
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

22 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 9,004
(8 pages)
10 September 2015Full accounts made up to 31 December 2014 (20 pages)
10 August 2015Statement of capital following an allotment of shares on 29 July 2015
  • GBP 9,004.00
(4 pages)
26 February 2015Appointment of Mr Jonathan Mark Medhurst as a director on 1 January 2015 (2 pages)
26 February 2015Appointment of Mr Jonathan Mark Medhurst as a director on 1 January 2015 (2 pages)
25 February 2015Director's details changed for Mr Kevin Stephen Sargent on 4 September 2014 (2 pages)
25 February 2015Director's details changed for Mr Kevin Stephen Sargent on 4 September 2014 (2 pages)
3 February 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 9,000
(7 pages)
4 September 2014Appointment of Mr Kevin Stephen Sargent as a director on 1 August 2014 (2 pages)
4 September 2014Appointment of Mr Kevin Stephen Sargent as a director on 1 August 2014 (2 pages)
14 August 2014Full accounts made up to 31 December 2013 (20 pages)
19 May 2014Termination of appointment of Karl Robinson as a director (1 page)
3 February 2014Appointment of Mr Karl Alexander Robinson as a director (2 pages)
3 February 2014Appointment of Mr Karl Alexander Robinson as a director (2 pages)
3 February 2014Appointment of Mr Christopher Terence Knott as a director (2 pages)
6 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 9,000
(6 pages)
26 September 2013Registration of charge 019899230012 (12 pages)
20 September 2013Full accounts made up to 31 December 2012 (20 pages)
11 September 2013Termination of appointment of Robert Duff as a director (1 page)
11 September 2013Termination of appointment of Peter Mooney as a director (1 page)
11 September 2013Termination of appointment of Mark Beadle as a director (1 page)
9 September 2013Registered office address changed from Unit 1 Ashton Road Harold Hill Industrial Estate Romford Essex RM3 8UD on 9 September 2013 (1 page)
9 September 2013Registered office address changed from Unit 1 Ashton Road Harold Hill Industrial Estate Romford Essex RM3 8UD on 9 September 2013 (1 page)
6 September 2013Registration of charge 019899230011 (47 pages)
2 September 2013Company name changed farsound engineering LIMITED\certificate issued on 02/09/13
  • CONNOT ‐
(3 pages)
29 January 2013Appointment of Mr Robert John Duff as a director (2 pages)
29 January 2013Appointment of Mr Mark Beadle as a director (2 pages)
18 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
18 January 2013Director's details changed for Peter Anthony Mooney on 1 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Ian Fisher on 1 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Jonathan Charles Richardson on 1 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Andrew Olaf Fischer on 1 January 2013 (2 pages)
18 January 2013Director's details changed for David Skinner on 1 January 2013 (2 pages)
18 January 2013Director's details changed for Peter Anthony Mooney on 1 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Ian Fisher on 1 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Jonathan Charles Richardson on 1 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Andrew Olaf Fischer on 1 January 2013 (2 pages)
18 January 2013Director's details changed for David Skinner on 1 January 2013 (2 pages)
3 July 2012Full accounts made up to 31 December 2011 (20 pages)
29 June 2012Appointment of Mr Lee Kelsey as a director (2 pages)
29 June 2012Appointment of Mr Philip Charles Northfield as a director (2 pages)
26 June 2012Previous accounting period shortened from 5 July 2012 to 31 December 2011 (1 page)
26 June 2012Previous accounting period shortened from 5 July 2012 to 31 December 2011 (1 page)
25 June 2012Full accounts made up to 5 July 2011 (21 pages)
25 June 2012Full accounts made up to 5 July 2011 (21 pages)
29 March 2012Particulars of a mortgage or charge / charge no: 10 (7 pages)
29 March 2012Particulars of a mortgage or charge / charge no: 9 (7 pages)
28 March 2012Previous accounting period shortened from 31 March 2012 to 5 July 2011 (1 page)
28 March 2012Previous accounting period shortened from 31 March 2012 to 5 July 2011 (1 page)
22 March 2012Director's details changed for Peter Anthony Mooney on 21 February 2012 (3 pages)
23 February 2012Annual return made up to 28 December 2011 (17 pages)
20 December 2011Full accounts made up to 31 March 2011 (24 pages)
15 November 2011Appointment of Jonathan Charles Richardson as a secretary (3 pages)
11 November 2011Termination of appointment of David Bartlett as a secretary (2 pages)
11 November 2011Termination of appointment of David Bartlett as a director (2 pages)
5 August 2011Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 July 2011Appointment of Mr Andrew Olaf Fischer as a director (3 pages)
21 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 July 2011Particulars of a mortgage or charge / charge no: 7 (6 pages)
14 July 2011Termination of appointment of Peter Miller as a director (2 pages)
14 July 2011Termination of appointment of Melvin Atkinson as a director (2 pages)
14 July 2011Termination of appointment of Deborah Gulperin as a director (2 pages)
14 July 2011Statement of company's objects (2 pages)
14 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
14 July 2011Appointment of Mr Jonathan Charles Richardson as a director (3 pages)
14 July 2011Appointment of Mr Ian Fisher as a director (3 pages)
14 July 2011Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 14 July 2011 (2 pages)
23 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 March 2011Director's details changed for Mr Peter David Miller on 21 March 2011 (2 pages)
5 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
27 September 2010Full accounts made up to 31 March 2010 (25 pages)
29 January 2010Full accounts made up to 31 March 2009 (26 pages)
5 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
9 December 2009Termination of appointment of Mark Burrows as a director (2 pages)
15 October 2009Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 15 October 2009 (1 page)
14 January 2009Return made up to 28/12/08; full list of members (5 pages)
28 November 2008Full accounts made up to 31 March 2008 (26 pages)
6 November 2008Director appointed peter david miller (2 pages)
6 November 2008Appointment terminated director john libson (1 page)
3 April 2008Registered office changed on 03/04/2008 from st alphage house 2 fore street london EC2Y 5DH (1 page)
8 January 2008Return made up to 28/12/07; full list of members (3 pages)
19 October 2007New director appointed (2 pages)
10 October 2007Full accounts made up to 31 March 2007 (24 pages)
9 January 2007Return made up to 28/12/06; full list of members (3 pages)
3 November 2006Full accounts made up to 31 March 2006 (24 pages)
22 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 2006Return made up to 28/12/05; full list of members (3 pages)
11 November 2005New director appointed (2 pages)
4 October 2005Full accounts made up to 31 March 2005 (21 pages)
2 February 2005Full accounts made up to 31 March 2004 (20 pages)
20 January 2005Return made up to 28/12/04; full list of members (7 pages)
15 October 2004Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004Director resigned (1 page)
5 February 2004Full accounts made up to 31 March 2003 (19 pages)
6 January 2004Return made up to 28/12/03; full list of members (7 pages)
30 August 2003Particulars of mortgage/charge (6 pages)
19 May 2003New director appointed (3 pages)
31 March 2003Full accounts made up to 31 March 2002 (20 pages)
31 January 2003Delivery ext'd 3 mth 31/03/02 (1 page)
8 January 2003Return made up to 28/12/02; full list of members (7 pages)
5 March 2002Return made up to 28/12/01; full list of members (7 pages)
14 January 2002Director resigned (1 page)
3 December 2001New director appointed (2 pages)
3 December 2001Full accounts made up to 31 March 2001 (16 pages)
26 September 2001Secretary's particulars changed;director's particulars changed (1 page)
4 January 2001Return made up to 28/12/00; full list of members (7 pages)
26 October 2000Full accounts made up to 31 March 2000 (18 pages)
30 June 2000Return made up to 28/12/99; full list of members (10 pages)
23 May 2000Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(1 page)
23 May 2000Ad 13/03/00--------- £ si [email protected]=8998 £ ic 2/9000 (2 pages)
23 November 1999Secretary's particulars changed (1 page)
12 October 1999Nc inc already adjusted 27/05/99 (1 page)
12 October 1999S-div 27/05/99 (1 page)
12 October 1999Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
12 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 October 1999Full accounts made up to 31 March 1999 (19 pages)
12 March 1999New director appointed (2 pages)
12 March 1999Director's particulars changed (1 page)
12 March 1999Return made up to 29/12/98; full list of members (7 pages)
21 September 1998Full accounts made up to 31 March 1998 (18 pages)
17 September 1998Particulars of mortgage/charge (3 pages)
17 September 1998Declaration of assistance for shares acquisition (8 pages)
15 September 1998Director resigned (1 page)
14 September 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
14 September 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
14 September 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
17 July 1998Registered office changed on 17/07/98 from: 27/31 blandford street london W1H 3AD (1 page)
14 January 1998Return made up to 28/12/97; full list of members (8 pages)
31 October 1997Full accounts made up to 31 March 1997 (18 pages)
9 October 1997New director appointed (2 pages)
7 January 1997Return made up to 28/12/96; full list of members (7 pages)
2 October 1996Full accounts made up to 31 March 1996 (20 pages)
12 April 1996Particulars of mortgage/charge (4 pages)
5 April 1996Declaration of satisfaction of mortgage/charge (1 page)
12 January 1996Particulars of mortgage/charge (3 pages)
8 January 1996Return made up to 28/12/95; full list of members (8 pages)
20 December 1995Secretary's particulars changed (2 pages)
19 September 1995Full accounts made up to 31 March 1995 (18 pages)
13 January 1993Accounts for a small company made up to 31 March 1992 (9 pages)
30 September 1992Memorandum and Articles of Association (11 pages)
16 June 1986Company name changed rapid 598 LIMITED\certificate issued on 16/06/86 (2 pages)