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FAIRACRE WOOLTON LIMITED

Company number 04748253

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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)
28 Jul 2008 363a Return made up to 29/04/08; full list of members
28 Jul 2008 288b Appointment terminated director john elsden
28 Jul 2008 288b Appointment terminated director timothy hillman
20 Jul 2007 AA Accounts for a small company made up to 31 October 2006
21 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2007 363a Return made up to 29/04/07; full list of members
22 Sep 2006 288a New director appointed
22 Sep 2006 88(2)R Ad 08/09/06--------- £ si 334@1=334 £ ic 5001/5335
01 Aug 2006 AA Accounts for a small company made up to 31 October 2005
18 Jul 2006 288b Director resigned
03 May 2006 363a Return made up to 29/04/06; full list of members
03 May 2006 288c Director's particulars changed
07 Jun 2005 363s Return made up to 29/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Jan 2005 88(2)R Ad 17/12/04--------- £ si 5000@1=5000 £ ic 1/5001
15 Dec 2004 288a New director appointed
09 Nov 2004 123 Nc inc already adjusted 25/10/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 225 Accounting reference date extended from 30/04/05 to 31/10/05
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288a New secretary appointed;new director appointed
15 Jun 2004 AA Accounts for a dormant company made up to 30 April 2004
11 May 2004 363s Return made up to 29/04/04; full list of members