FAIRACRE PROPERTIES LIMITED

Company number 04681701

Date	Type	Description	View / Download
17 Aug 2006	AA	Group of companies' accounts made up to 31 January 2006	(20 pages)
31 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2006	363s	Return made up to 28/02/06; full list of members	(7 pages)
07 Sep 2005	AA	Group of companies' accounts made up to 31 January 2005	(23 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: first floor 32 wigmore street london W1U 2RP	(1 page)
24 Jun 2005	CERTNM	Company name changed haymarket property investments l imited\certificate issued on 24/06/05	(2 pages)
01 Jun 2005	169	£ ic 100/90 14/04/05 £ sr 10@1=10	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Sep 2004	287	Registered office changed on 01/09/04 from: 2ND floor 45 mortimer street london W1W 8HJ	(1 page)
06 Aug 2004	AA	Group of companies' accounts made up to 31 January 2004	(20 pages)
22 Apr 2004	225	Accounting reference date shortened from 29/02/04 to 31/01/04	(1 page)
05 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
03 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
07 Jun 2003	288a	New secretary appointed	(1 page)
07 Jun 2003	288b	Secretary resigned	(1 page)
20 May 2003	CERTNM	Company name changed bradstyle LIMITED\certificate issued on 20/05/03	(2 pages)
13 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2003	395	Particulars of mortgage/charge	(18 pages)
12 May 2003	395	Particulars of mortgage/charge	(15 pages)
02 May 2003	88(2)R	Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Apr 2003	288a	New director appointed	(3 pages)