PRIVATE RESERVES LIMITED

Company number 02237325

Date	Type	Description	View / Download
29 Sep 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 746	(6 pages)
29 Sep 2015	CH01	Director's details changed for Eva Hughes on 1 January 2015	(2 pages)
29 Sep 2015	CH01	Director's details changed for Laura Gillian Goedhuis on 1 January 2015	(2 pages)
29 Sep 2015	CH01	Director's details changed for Mr Jonathan Daniel Goedhuis on 1 January 2015	(2 pages)
29 Sep 2015	CH01	Director's details changed for David Frank Chaplin on 1 January 2015	(2 pages)
29 Sep 2015	CH03	Secretary's details changed for Laura Gillian Goedhuis on 1 January 2015	(1 page)
28 Feb 2015	MR01	Registration of charge 022373250002, created on 11 February 2015	(26 pages)
29 Dec 2014	TM01	Termination of appointment of Serena Heather Mccall as a director on 8 August 2014	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 746	(9 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
05 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(9 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
23 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(9 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
13 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(9 pages)
13 Jul 2011	CH01	Director's details changed for David Frank Chaplin on 12 July 2010	(2 pages)
01 Mar 2011	AD01	Registered office address changed from 1St Floor Derngate Mews Derngate Northampton NN1 1UE on 1 March 2011	(1 page)
05 Nov 2010	AP01	Appointment of Eva Hughes as a director	(3 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
01 Oct 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(9 pages)
01 Oct 2010	CH01	Director's details changed for David Frank Chaplin on 11 July 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Serena Heather Mccall on 11 July 2010	(2 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
29 Sep 2010	SH03	Purchase of own shares.	(3 pages)