CIREF KWIK-FIT STAFFORD LIMITED

Company number 05882541

Date	Type	Description	View / Download
28 Apr 2008	363s	Return made up to 20/07/07; full list of members; amend 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
10 Sep 2007	363s	Return made up to 20/07/07; full list of members	(7 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
19 Aug 2007	288a	New director appointed	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
12 Feb 2007	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: 2ND floor panton house 25 haymarket london SM1Y 4EN	(1 page)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2007	288a	New director appointed	(2 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(15 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(15 pages)
21 Dec 2006	288a	New director appointed	(3 pages)
12 Dec 2006	88(2)R	Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(15 pages)
07 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
07 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: 1 park row leeds LS1 5AB	(1 page)
12 Oct 2006	CERTNM	Company name changed pimco 2524 LIMITED\certificate issued on 12/10/06	(2 pages)
04 Oct 2006	288a	New secretary appointed	(2 pages)
04 Oct 2006	288b	Secretary resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288a	New director appointed	(3 pages)