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FAIRACRE PLUS LIMITED

Company number 06057172

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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)
07 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	CH01	Director's details changed for Leigh Harvey Perl on 19 January 2010	View PDF Director's details changed for Leigh Harvey Perl on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AD01	Registered office address changed from , Second Floor, 25 James Street, London, W1U 1DU on 24 August 2010	View PDF Registered office address changed from , Second Floor, 25 James Street, London, W1U 1DU on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Stuart Howard Russell on 18 January 2010	View PDF Director's details changed for Stuart Howard Russell on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Leigh Harvey Perl on 18 January 2010	View PDF Director's details changed for Leigh Harvey Perl on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 11 pages (11 pages)
07 Feb 2009	363a	Return made up to 18/01/09; no change of members	View PDF Return made up to 18/01/09; no change of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
02 Feb 2008	363s	Return made up to 18/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Jan 2007	88(2)R	Ad 22/01/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 22/01/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX	View PDF Registered office changed on 30/01/07 from: carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX - link opens in a new window - 1 page (1 page)
30 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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