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FAIR RESERVE HOLDINGS LIMITED

Company number 04105468

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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)
26 Nov 2013	AP01	Appointment of Mr Charles Goodson Maltby as a director	View PDF Appointment of Mr Charles Goodson Maltby as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP01	Appointment of Mr George Michael Fergus Wright as a director	View PDF Appointment of Mr George Michael Fergus Wright as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 May 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
02 Apr 2009	288a	Secretary appointed mrs marie elizabeth carver	View PDF Secretary appointed mrs marie elizabeth carver - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment terminated secretary michael buckley	View PDF Appointment terminated secretary michael buckley - link opens in a new window - 1 page (1 page)
30 Oct 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	363a	Return made up to 30/10/07; full list of members	View PDF Return made up to 30/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
02 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 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 - 17 pages (17 pages)
31 Oct 2006	363a	Return made up to 30/10/06; full list of members	View PDF Return made up to 30/10/06; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jun 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
03 Nov 2005	363s	Return made up to 30/10/05; full list of members	View PDF Return made up to 30/10/05; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jul 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
08 Nov 2004	363s	Return made up to 30/10/04; full list of members	View PDF Return made up to 30/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
18 May 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)

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FAIR RESERVE HOLDINGS LIMITED

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