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17-22 FAIRACRE MANAGEMENT COMPANY LIMITED

Company number 01984678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1996 AA Accounts for a dormant company made up to 24 June 1995
04 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1995 AA Accounts for a dormant company made up to 24 June 1994
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Request DocumentAccounts for a dormant company made up to 24 June 1994
07 Mar 1995 287 Registered office changed on 07/03/95 from: 1 amersham hill high wycombe bucks HP13 6NH
07 Mar 1995 288 New secretary appointed
22 Feb 1995 363b Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
22 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 AA Accounts for a dormant company made up to 24 June 1993
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Request DocumentAccounts for a dormant company made up to 24 June 1993
03 May 1994 AA Accounts for a dormant company made up to 24 June 1992
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Request DocumentAccounts for a dormant company made up to 24 June 1992
03 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
31 Oct 1993 AA Full accounts made up to 24 June 1991
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Request DocumentFull accounts made up to 24 June 1991
20 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1993 363b Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
29 Jan 1993 AA Full accounts made up to 24 June 1990
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Request DocumentFull accounts made up to 24 June 1990
20 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
24 Sep 1991 AA Full accounts made up to 24 June 1989
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Request DocumentFull accounts made up to 24 June 1989
23 Apr 1991 287 Registered office changed on 23/04/91 from: 30 queen street maidenhead berkshire SL6 1HZ
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Request DocumentRegistered office changed on 23/04/91 from: 30 queen street maidenhead berkshire SL6 1HZ
28 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Nov 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members