About

Registered Number: 02483408
Date of Incorporation: 20/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT

 

Farlane Fine Arts Ltd was founded on 20 March 1990, it's status at Companies House is "Active". This company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VRANKOVIC, Maria 08 December 1999 01 August 2008 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 18 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 19 May 2011
AD01 - Change of registered office address 19 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 21 May 2010
CH03 - Change of particulars for secretary 21 May 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 15 April 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 02 April 2004
AUD - Auditor's letter of resignation 09 January 2004
AUD - Auditor's letter of resignation 09 January 2004
225 - Change of Accounting Reference Date 15 December 2003
AA - Annual Accounts 24 November 2003
363s - Annual Return 23 May 2003
287 - Change in situation or address of Registered Office 26 March 2003
AA - Annual Accounts 04 March 2003
363a - Annual Return 10 April 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 27 March 2001
287 - Change in situation or address of Registered Office 17 October 2000
AA - Annual Accounts 02 June 2000
363a - Annual Return 05 April 2000
288a - Notice of appointment of directors or secretaries 14 December 1999
288c - Notice of change of directors or secretaries or in their particulars 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
AA - Annual Accounts 20 June 1999
288c - Notice of change of directors or secretaries or in their particulars 27 May 1999
363a - Annual Return 24 May 1999
AA - Annual Accounts 23 June 1998
363a - Annual Return 23 March 1998
288c - Notice of change of directors or secretaries or in their particulars 04 March 1998
288c - Notice of change of directors or secretaries or in their particulars 30 October 1997
AA - Annual Accounts 14 April 1997
363a - Annual Return 08 April 1997
288c - Notice of change of directors or secretaries or in their particulars 08 April 1997
RESOLUTIONS - N/A 08 May 1996
AA - Annual Accounts 08 May 1996
363x - Annual Return 24 March 1996
AA - Annual Accounts 30 May 1995
363x - Annual Return 03 May 1995
287 - Change in situation or address of Registered Office 03 May 1995
363s - Annual Return 24 October 1994
RESOLUTIONS - N/A 07 February 1994
AA - Annual Accounts 07 February 1994
287 - Change in situation or address of Registered Office 18 January 1994
RESOLUTIONS - N/A 24 March 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 24 March 1993
AA - Annual Accounts 09 July 1992
288 - N/A 28 May 1992
363s - Annual Return 28 May 1992
363a - Annual Return 12 July 1991
288 - N/A 31 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 June 1990
288 - N/A 14 June 1990
CERTNM - Change of name certificate 06 June 1990
287 - Change in situation or address of Registered Office 04 June 1990
NEWINC - New incorporation documents 20 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.