KWIK-FIT PROPERTIES LIMITED

Company number 02579167

Date	Type	Description	View / Download
03 Mar 2014	AP01	Appointment of Mr Mark Slade as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Kazushi Oura as a director	(1 page)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2,000,000	(5 pages)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
25 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
25 Feb 2013	CH01	Director's details changed for Mr Kenji Murai on 25 February 2013	(2 pages)
25 Feb 2013	CH01	Director's details changed for Kazushi Oura on 25 February 2013	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
29 Jun 2012	AD01	Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 29 June 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 22	(5 pages)
08 Aug 2011	AP01	Appointment of Kazushi Oura as a director	(3 pages)
08 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 Michael Healy as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	(2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)

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