KWIK-FIT (GB) LIMITED

Company number 01009184

Date	Type	Description	View / Download
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 47	(5 pages)
16 Aug 2011	AP01	Appointment of Mr Stephen Charles Parker as a director	(3 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)a & section 1162 08/08/2011	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Kazushi Ogura as a director	(3 pages)
05 Aug 2011	AP01	Appointment of Mr Kenji Murai as a director	(3 pages)
05 Aug 2011	TM02	Termination of appointment of Michael Healy as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Healy as a director	(2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	(3 pages)
28 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46	(3 pages)
28 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45	(3 pages)
28 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43	(3 pages)
28 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42	(3 pages)
28 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41	(3 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
07 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(6 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
02 Aug 2010	AD01	Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB on 2 August 2010	(1 page)
09 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
27 Oct 2009	CH03	Secretary's details changed for Michael Joseph Anthony Healy on 16 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Michael Joseph Anthony Healy on 16 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Ian Ellis Fraser on 16 October 2009	(2 pages)
30 Jun 2009	363a	Return made up to 05/06/09; full list of members	(6 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
25 May 2009	288c	Director's change of particulars / ian fraser / 18/05/2009	(1 page)

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