FAIRACRE PROPERTY HOLDINGS LIMITED

Company number 03642391

Date	Type	Description	View / Download
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
29 Aug 2001	363s	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01	(9 pages)
13 Jun 2001	AA	Full accounts made up to 3 February 2001	(13 pages)
27 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 21999900@1=21999900 £ ic 2/21999902	(2 pages)
27 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Aug 2000	363a	Return made up to 01/08/00; full list of members	(6 pages)
30 May 2000	AA	Full accounts made up to 29 January 2000	(12 pages)
29 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/00	(1 page)
20 Jan 2000	395	Particulars of mortgage/charge	(8 pages)
14 Dec 1999	288a	New director appointed	(3 pages)
09 Dec 1999	288a	New director appointed	(3 pages)
31 Aug 1999	288c	Director's particulars changed	(1 page)
05 Aug 1999	363a	Return made up to 01/08/99; full list of members	(7 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
29 Jan 1999	225	Accounting reference date extended from 31/01/99 to 31/01/00	(1 page)
22 Dec 1998	225	Accounting reference date shortened from 31/10/99 to 31/01/99	(1 page)
14 Dec 1998	CERTNM	Company name changed galedean LIMITED\certificate issued on 15/12/98	(2 pages)
02 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	288b	Secretary resigned	(1 page)

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