PROTYRE FAST FIT CENTRES LIMITED

Company number 03819521

Date	Type	Description	View / Download
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
23 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 038195210004 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
05 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(4 pages)
16 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
14 Jul 2016	MR01	Registration of charge 038195210004, created on 8 July 2016	(99 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jul 2016	AP01	Appointment of Mr Jonathan Robert Cowles as a director on 4 July 2016	(2 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
05 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Paul Fox as a director on 17 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Duncan Stewart Wilkes as a director on 17 July 2015	(2 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
20 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	(3 pages)
03 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
13 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(3 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
07 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)
05 Jul 2012	TM02	Termination of appointment of Richard Sawney as a secretary	(1 page)
05 Jul 2012	AP03	Appointment of Mr Jonathan Robert Cowles as a secretary	(1 page)
07 Dec 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	(8 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 04/10/2011	(6 pages)
24 Oct 2011	MG01	Duplicate mortgage certificatecharge no:3

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