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FAIRACRE PROPERTY HOLDINGS LIMITED

Company number 03642391

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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)
13 May 2003 155(6)a Declaration of assistance for shares acquisition
13 May 2003 288b Director resigned
13 May 2003 288b Director resigned
13 May 2003 288b Director resigned
13 May 2003 288b Secretary resigned
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 288a New secretary appointed;new director appointed
13 May 2003 287 Registered office changed on 13/05/03 from: 66 chiltern street london W1U 4AE
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 06/05/03
13 May 2003 AUD Auditor's resignation
12 May 2003 395 Particulars of mortgage/charge
12 May 2003 395 Particulars of mortgage/charge
10 May 2003 395 Particulars of mortgage/charge
28 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
11 Apr 2003 288b Director resigned
11 Apr 2003 288b Director resigned
23 Mar 2003 288b Director resigned
23 Jan 2003 AUD Auditor's resignation
16 Aug 2002 363s Return made up to 01/08/02; full list of members
20 Jun 2002 288a New director appointed
20 Jun 2002 AA Full accounts made up to 2 February 2002
19 Jun 2002 288a New director appointed