KWIK-FIT (NL) LIMITED

Company number 05995801

Date	Type	Description	View / Download
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Aug 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010	(1 page)
17 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH03	Secretary's details changed for Michael Joseph Anthony Healey on 16 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Michael Joseph Anthony Healey on 16 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Ian Ellis Fraser on 16 October 2009	(2 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
18 May 2009	288c	Director's change of particulars / ian fraser / 18/05/2009	(1 page)
08 Dec 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: c/o halliwells LLP st james's court brown street manchester M2 2JF	(1 page)
06 Dec 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
13 Aug 2007	88(2)R	Ad 24/07/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
11 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
11 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
12 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Dec 2006	123	Nc inc already adjusted 22/11/06	(2 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
11 Dec 2006	288a	New secretary appointed;new director appointed	(9 pages)
11 Dec 2006	288a	New director appointed	(8 pages)