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FAIR RESERVE LIMITED

Company number 00479918

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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 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 532,176
28 Aug 2013 AP01 Appointment of Mr Charles Goodson Maltby as a director
28 Aug 2013 AP01 Appointment of Mr George Michael Fergus Wright as a director
24 Jun 2013 AA Accounts for a small company made up to 30 November 2012
29 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a small company made up to 30 November 2011
07 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 30 November 2010
27 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
27 Aug 2010 AP01 Appointment of Mr Graham Leslie Fisher as a director
25 May 2010 AA Accounts for a small company made up to 30 November 2009
29 Oct 2009 CH01 Director's details changed for Mr Michael Pochin Marius Wright on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mrs Marie Elizabeth Carver on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mrs Georgina Joan Wilmer Maltby on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mrs Marie Elizabeth Carver on 27 October 2009
01 Sep 2009 363a Return made up to 06/08/09; full list of members
01 Sep 2009 288c Director and secretary's change of particulars / marie carver / 01/09/2009
07 May 2009 AA Accounts for a small company made up to 30 November 2008
02 Apr 2009 288b Appointment terminated director michael buckley
02 Apr 2009 288a Director appointed mrs marie elizabeth carver
02 Apr 2009 288a Secretary appointed mrs marie elizabeth carver
02 Apr 2009 288b Appointment terminated secretary michael buckley
12 Aug 2008 363a Return made up to 06/08/08; full list of members
19 May 2008 AA Accounts for a small company made up to 30 November 2007
07 Aug 2007 363a Return made up to 06/08/07; full list of members