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KWIK-FIT EURO LIMITED

Company number 03661259

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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)
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Jul 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 7
08 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010
17 Nov 2009 AR01 Annual return made up to 4 November 2009 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
24 Nov 2008 363a Return made up to 04/11/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF
05 Dec 2007 363a Return made up to 04/11/07; full list of members
05 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 155(6)b Declaration of assistance for shares acquisition
16 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)b Declaration of assistance for shares acquisition
12 Jun 2007 155(6)a Declaration of assistance for shares acquisition
06 Jun 2007 395 Particulars of mortgage/charge
23 Nov 2006 AUD Auditor's resignation
10 Nov 2006 AA Full accounts made up to 31 December 2005