Fairacre Securities Limited

Company Name	Fairacre Securities Limited
Director	Stuart Howard Russell
Company Status	Active
Company Number	03004702
Category	Private Limited Company
Incorporation Date	22 December 1994(29 years, 4 months ago)
Previous Names	Penkmead Limited and Leicester Centre Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Stuart Howard Russell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(8 years, 4 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Millfield Lane Highgate London N6 6JB

Secretary Name	Mr Stuart Howard Russell
Nationality	British
Status	Current
Appointed	06 May 2003(8 years, 4 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Millfield Lane Highgate London N6 6JB

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	David William Aspin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Southover Spring Lane Burwash Etchingham East Sussex TN19 7JB

Director Name	Hugh Ian Taylor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Eastington Hall Longdon Heath Upton Upon Severn Worcester WR8 0RJ

Director Name	Alasdair John Simpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 January 2000)
Role	Solicitor
Correspondence Address	Addleshaw Goddard 100 Barbirolli Square Manchester Lancashire M2 3AB

Director Name	Christopher Guy Lintott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2000)
Role	Chartered Accountant
Correspondence Address	Everley Farmhouse Iwerne Stepleton Everley Blandford Forum Dorset DT11 8PT

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Robert Adrian Oliver
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Twywell Kettering Northamptonshire NN14 3AH

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Niall Gordon Brock Lindsay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	Flat 4 8 Edge Hill London SW19 4LP

Director Name	Timothy Andrew Ayre
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	14 Ridgmont Road St Albans Hertfordshire AL1 3AF

Director Name	Paul Andrew Thimont
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	58 Kings Road Wimbledon London SW19 8QW

Secretary Name	Anne Katharine Lawley
Nationality	British
Status	Resigned
Appointed	14 January 2000(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2003)
Role	Secretary
Correspondence Address	25 Parkside 17 Hamilton Road Ealing London W5 2EG

Director Name	Ian Graham Garden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	10 Prairie Street London SW8 3PU

Director Name	Mr Ian Michael Mashiter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 2002(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Branksome Close Norwich Norfolk NR4 6SP

Director Name	Mr Martin John Reavley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatfolds Warnham Horsham West Sussex RH12 3SH

Director Name	Mark Peter Witham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(8 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Keepers Cottage 2 Post Office Row, Weston Hitchin Hertfordshire SG4 7AU

Director Name	Mr Perry Leslie Cash
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside 68a Redington Road London NW3 7RS

Director Name	Mr Leigh Harvey Perl
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Linnell Drive London NW11 7LL

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 14 January 2000)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Contact

Website	fairacreproperty.co.uk
Email address	[email protected]

Location

Registered Address	2a Charing Cross Road London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Fairacre Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

6 May 2003	Delivered on: 12 May 2003 Satisfied on: 31 March 2006 Persons entitled: Gmac Commercial Mortgage Bank PLC as Security Agent of the Finance Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a the haymarket centre, leicester, t/n LT202207 and all that l/h property k/a as the clocktower mall, haymarket centre, leicester t/n LT217901. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 May 2003	Delivered on: 12 May 2003 Satisfied on: 31 March 2006 Persons entitled: Gmac Commercial Mortgage Bank PLC as Security Agent of the Finance Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a the haymarket centre, leicester, t/n LT202207 and all that l/h property k/a as the clocktower mall, haymarket centre, leicester t/n LT217901. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 January 2000	Delivered on: 20 January 2000 Satisfied on: 13 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: A debenture and guarantee Secured details: All monies due or to become due from the company to the chargee under or in connection with the debenture. Particulars: Freehold property k/a haymarket shopping centre leicester and the leasehold property k/a clocktower mall leicester t/n LT202207 and LT217901. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 1999	Delivered on: 20 January 1999 Satisfied on: 20 January 2000 Persons entitled: Depfa Deutsche Pfandbriefbank Aktiengesellschaft,as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All present and future obligations and liabilities whatsoever due or to become due from the company to each finance party (as defined) under each finance document (as defined). Particulars: (I) f/hold property known as haymarket centre,leicester; lt 202207; (ii) l/hold property known as the clocktower mall,haymarket centre,leicester; LT217901; (iii) l/hold property known as 1 and 3 haymarket and 2 and 4 humberstone gate,leicester; t/no lt 170131; see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 May 1995	Delivered on: 7 June 1995 Satisfied on: 15 December 1999 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branchas Agent and Trustee for the Finance Parties and the Subordinated Lenders (As Defined) Classification: Debenture Secured details: (A) all monies due or to become due from each obligor to each finance party under each of the finance documents; and (b) all monies due or to become due from any obligor to the subordinated lenders pursuant to the terms of the subordinated documents together with all ancillary liabilities (together the "secured liabilities"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
10 June 2020	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Palladium House 1-4 Argyll Street London W1F 7LD on 10 June 2020 (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
6 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
12 March 2018	Notification of Fairacre Property Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 February 2017	Director's details changed for Mr Stuart Howard Russell on 1 August 2015 (2 pages)
23 February 2017	Director's details changed for Mr Stuart Howard Russell on 1 August 2015 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (4 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (4 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (4 pages)
8 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
23 February 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
23 February 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
2 September 2010	Director's details changed for Stuart Howard Russell on 31 July 2010 (2 pages)
2 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Director's details changed for Stuart Howard Russell on 31 July 2010 (2 pages)
2 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Secretary's details changed for Stuart Howard Russell on 31 July 2010 (1 page)
2 September 2010	Secretary's details changed for Stuart Howard Russell on 31 July 2010 (1 page)
25 August 2010	Registered office address changed from Second Floor 25 James Street London W1U 1DU on 25 August 2010 (1 page)
25 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 August 2010	Registered office address changed from Second Floor 25 James Street London W1U 1DU on 25 August 2010 (1 page)
25 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 August 2009	Return made up to 01/08/09; full list of members (3 pages)
19 August 2009	Return made up to 01/08/09; full list of members (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 January 2009 (9 pages)
22 June 2009	Accounts for a dormant company made up to 31 January 2009 (9 pages)
15 May 2009	Appointment terminated director leigh perl (1 page)
15 May 2009	Appointment terminated director leigh perl (1 page)
15 May 2009	Appointment terminated director perry cash (1 page)
15 May 2009	Appointment terminated director perry cash (1 page)
8 September 2008	Return made up to 01/08/08; no change of members (7 pages)
8 September 2008	Return made up to 01/08/08; no change of members (7 pages)
21 July 2008	Full accounts made up to 31 January 2008 (12 pages)
21 July 2008	Full accounts made up to 31 January 2008 (12 pages)
18 January 2008	Full accounts made up to 31 January 2007 (12 pages)
18 January 2008	Full accounts made up to 31 January 2007 (12 pages)
19 December 2007	Section 394 (1 page)
19 December 2007	Section 394 (1 page)
6 September 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2006	Full accounts made up to 31 January 2006 (15 pages)
17 August 2006	Full accounts made up to 31 January 2006 (15 pages)
9 August 2006	Return made up to 01/08/06; full list of members (7 pages)
9 August 2006	Return made up to 01/08/06; full list of members (7 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2005	Return made up to 01/08/05; full list of members (7 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Return made up to 01/08/05; full list of members (7 pages)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
7 September 2005	Full accounts made up to 31 January 2005 (12 pages)
7 September 2005	Full accounts made up to 31 January 2005 (12 pages)
12 August 2005	Registered office changed on 12/08/05 from: first floor 32 wigmore street london W1U 2RP (1 page)
12 August 2005	Registered office changed on 12/08/05 from: first floor 32 wigmore street london W1U 2RP (1 page)
24 June 2005	Company name changed leicester centre properties limi ted\certificate issued on 24/06/05 (2 pages)
24 June 2005	Company name changed leicester centre properties limi ted\certificate issued on 24/06/05 (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
4 August 2004	Full accounts made up to 31 January 2004 (15 pages)
4 August 2004	Full accounts made up to 31 January 2004 (15 pages)
29 July 2004	Return made up to 01/08/04; full list of members (7 pages)
29 July 2004	Return made up to 01/08/04; full list of members (7 pages)
15 June 2004	Resolutions RES13 ‐ Re desig a & b shares 06/05/03 (28 pages)
15 June 2004	Resolutions RES13 ‐ Facility agreement 06/05/03 (28 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 June 2004	Resolutions RES13 ‐ Re desig a & b shares 06/05/03 (28 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 August 2003	Return made up to 01/08/03; full list of members (7 pages)
28 August 2003	Return made up to 01/08/03; full list of members (7 pages)
2 July 2003	Full accounts made up to 1 February 2003 (16 pages)
2 July 2003	Full accounts made up to 1 February 2003 (16 pages)
2 July 2003	Full accounts made up to 1 February 2003 (16 pages)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Declaration of assistance for shares acquisition (22 pages)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Declaration of assistance for shares acquisition (22 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Auditor's resignation (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 66 chiltern street london W1U 4AE (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New secretary appointed;new director appointed (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 66 chiltern street london W1U 4AE (2 pages)
12 May 2003	New director appointed (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Particulars of mortgage/charge (18 pages)
12 May 2003	Particulars of mortgage/charge (18 pages)
12 May 2003	Particulars of mortgage/charge (18 pages)
12 May 2003	New director appointed (1 page)
12 May 2003	Particulars of mortgage/charge (18 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	New secretary appointed;new director appointed (1 page)
12 May 2003	Director resigned (1 page)
18 April 2003	New director appointed (1 page)
18 April 2003	New director appointed (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 January 2003	Auditor's resignation (2 pages)
23 January 2003	Auditor's resignation (2 pages)
16 August 2002	Return made up to 01/08/02; full list of members (8 pages)
16 August 2002	Return made up to 01/08/02; full list of members (8 pages)
20 June 2002	Full accounts made up to 2 February 2002 (14 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	Full accounts made up to 2 February 2002 (14 pages)
20 June 2002	Full accounts made up to 2 February 2002 (14 pages)
20 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (4 pages)
19 June 2002	New director appointed (4 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
29 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (7 pages)
29 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (7 pages)
13 June 2001	Full accounts made up to 3 February 2001 (15 pages)
13 June 2001	Full accounts made up to 3 February 2001 (15 pages)
13 June 2001	Full accounts made up to 3 February 2001 (15 pages)
11 August 2000	Return made up to 01/08/00; full list of members (10 pages)
11 August 2000	Return made up to 01/08/00; full list of members (10 pages)
30 May 2000	Full accounts made up to 29 January 2000 (17 pages)
30 May 2000	Full accounts made up to 29 January 2000 (17 pages)
23 March 2000	Return made up to 22/12/99; full list of members (10 pages)
23 March 2000	Return made up to 22/12/99; full list of members (10 pages)
18 February 2000	Memorandum and Articles of Association (21 pages)
18 February 2000	Memorandum and Articles of Association (21 pages)
30 January 2000	Full accounts made up to 30 April 1999 (18 pages)
30 January 2000	Full accounts made up to 30 April 1999 (18 pages)
27 January 2000	New director appointed (3 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (3 pages)
27 January 2000	Registered office changed on 27/01/00 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
27 January 2000	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
27 January 2000	New director appointed (3 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
27 January 2000	New director appointed (4 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New director appointed (3 pages)
27 January 2000	New director appointed (4 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Director resigned (1 page)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
25 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
25 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
20 January 2000	Declaration of satisfaction of mortgage/charge (5 pages)
20 January 2000	Particulars of mortgage/charge (9 pages)
20 January 2000	Particulars of mortgage/charge (9 pages)
20 January 2000	Declaration of satisfaction of mortgage/charge (5 pages)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
20 January 1999	Particulars of mortgage/charge (9 pages)
20 January 1999	Particulars of mortgage/charge (9 pages)
19 January 1999	Return made up to 22/12/98; full list of members (7 pages)
19 January 1999	Return made up to 22/12/98; full list of members (7 pages)
21 September 1998	Full accounts made up to 30 April 1998 (19 pages)
21 September 1998	Full accounts made up to 30 April 1998 (19 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
12 January 1998	Return made up to 22/12/97; full list of members (8 pages)
12 January 1998	Return made up to 22/12/97; full list of members (8 pages)
6 October 1997	Full accounts made up to 6 May 1997 (18 pages)
6 October 1997	Full accounts made up to 6 May 1997 (18 pages)
6 October 1997	Full accounts made up to 6 May 1997 (18 pages)
3 February 1997	Full accounts made up to 30 April 1996 (16 pages)
3 February 1997	Full accounts made up to 30 April 1996 (16 pages)
21 January 1997	Return made up to 22/12/96; no change of members (6 pages)
21 January 1997	Return made up to 22/12/96; no change of members (6 pages)
28 November 1996	New director appointed (5 pages)
28 November 1996	New director appointed (5 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
8 February 1996	Return made up to 22/12/95; full list of members (6 pages)
8 February 1996	Return made up to 22/12/95; full list of members (6 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
7 June 1995	Particulars of mortgage/charge (9 pages)
7 June 1995	Particulars of mortgage/charge (9 pages)
28 February 1995	Company name changed penkmead LIMITED\certificate issued on 01/03/95 (2 pages)
28 February 1995	Company name changed penkmead LIMITED\certificate issued on 01/03/95 (2 pages)
13 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 December 1994	Incorporation (15 pages)
22 December 1994	Incorporation (15 pages)

Fairacre Securities Limited

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