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KWIK-FIT (GB) LIMITED

Company number 01009184

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
07 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
02 Aug 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010	View PDF Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	CH03	Secretary's details changed for Michael Joseph Anthony Healy on 16 October 2009	View PDF Secretary's details changed for Michael Joseph Anthony Healy on 16 October 2009 - link opens in a new window - 1 page (1 page)
27 Oct 2009	CH01	Director's details changed for Michael Joseph Anthony Healy on 16 October 2009	View PDF Director's details changed for Michael Joseph Anthony Healy on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Ian Ellis Fraser on 16 October 2009	View PDF Director's details changed for Ian Ellis Fraser on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
25 May 2009	288c	Director's change of particulars / ian fraser / 18/05/2009	View PDF Director's change of particulars / ian fraser / 18/05/2009 - link opens in a new window - 1 page (1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
23 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: st james's court, 30 brown street, manchester, M2 2JF	View PDF Registered office changed on 11/12/07 from: st james's court, 30 brown street, manchester, M2 2JF - link opens in a new window - 1 page (1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
12 Jul 2007	363a	Return made up to 05/06/07; full list of members	View PDF Return made up to 05/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
12 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
12 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
12 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
12 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
12 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)

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KWIK-FIT (GB) LIMITED

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