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PROTYRE FAST FIT CENTRES LIMITED

Company number 03819521

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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)
18 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
19 Aug 2010 AA Full accounts made up to 31 August 2009
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Paul Fox on 4 August 2010
04 Aug 2010 CH03 Secretary's details changed for Mr Richard Murray Sawney on 4 August 2010
14 Aug 2009 363a Return made up to 04/08/09; full list of members
27 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of senior facilities agreement 19/02/2009
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Nov 2008 288c Director's change of particulars / paul fox / 24/11/2008
24 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
19 Aug 2008 363a Return made up to 04/08/08; full list of members
25 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007
27 Dec 2007 363a Return made up to 04/08/07; full list of members
28 Feb 2007 AA Accounts for a dormant company made up to 31 August 2006
22 Feb 2007 288a New secretary appointed
03 Feb 2007 288b Secretary resigned;director resigned
30 Aug 2006 363a Return made up to 04/08/06; full list of members
30 Aug 2006 288c Secretary's particulars changed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288b Director resigned