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KWIK-FIT PROPERTIES LIMITED

Company number 02579167

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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)
02 Aug 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
30 Oct 2009 CH03 Secretary's details changed for Michael Joseph Anthony Healy on 16 October 2009
30 Oct 2009 CH01 Director's details changed for Michael Joseph Anthony Healy on 16 October 2009
30 Oct 2009 CH01 Director's details changed for Ian Ellis Fraser on 16 October 2009
11 Jun 2009 AA Full accounts made up to 31 December 2008
18 May 2009 288c Director's change of particulars / ian fraser / 18/05/2009
17 Feb 2009 363a Return made up to 01/02/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 01/02/08; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: 30 brown street manchester M2 2JF
05 Nov 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 403b Declaration of mortgage charge released/ceased
12 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2007 155(6)a Declaration of assistance for shares acquisition
06 Jun 2007 395 Particulars of mortgage/charge
07 Feb 2007 363a Return made up to 01/02/07; full list of members
23 Nov 2006 AUD Auditor's resignation
10 Nov 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned
02 May 2006 288a New director appointed
02 May 2006 288b Director resigned
24 Feb 2006 363a Return made up to 01/02/06; full list of members