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KWIK-FIT (GB) LIMITED (01009184)

KWIK-FIT (GB) LIMITED (01009184) is an active UK company. incorporated on 27 April 1971. with registered office in Letchworth Garden City. The company operates in the Wholesale and Retail Trade sector, engaged in maintenance and repair of motor vehicles. KWIK-FIT (GB) LIMITED has been registered for 54 years. Current directors include FUKUDA, Takeshi, JOYCE, Daniel Christopher, LANE, Andrew Ronald and 1 others.

Company Number
01009184
Status
active
Type
ltd
Incorporated
27 April 1971
Age
54 years
Address
Etel House, Letchworth Garden City, SG6 2HU
Industry Sector
Wholesale and Retail Trade
Business Activity
Maintenance and repair of motor vehicles
Directors
FUKUDA, Takeshi, JOYCE, Daniel Christopher, LANE, Andrew Ronald, SLADE, Mark Richard
SIC Codes
45200

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KWIK-FIT (GB) LIMITED

KWIK-FIT (GB) LIMITED is an active company incorporated on 27 April 1971 with the registered office located in Letchworth Garden City. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. KWIK-FIT (GB) LIMITED was registered 54 years ago.(SIC: 45200)

Status

active

Active since 54 years ago

Company No

01009184

LTD Company

Age

54 Years

Incorporated 27 April 1971

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

KWIK-FIT-EURO LIMITED
From: 31 December 1981To: 2 May 1990
EURO EXHAUST CENTRE HOLDINGS LIMITED
From: 27 April 1971To: 31 December 1981
Contact
Address

Etel House Avenue One Letchworth Garden City, SG6 2HU,

Previous Addresses

, Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5DY, United Kingdom
From: 2 August 2010To: 21 June 2012
, 3 Hardman Square, Spinningfields, Manchester, M3 3EB
From: 27 April 1971To: 2 August 2010
Timeline

26 key events • 1971 - 2025

Funding Officers Ownership
Company Founded
Apr 71
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
May 12
Director Joined
May 12
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Oct 16
Director Left
Apr 17
Owner Exit
Jul 17
Director Joined
Feb 18
Owner Exit
Feb 18
Funding Round
Apr 18
Director Left
Jun 18
Loan Cleared
Oct 18
Capital Update
Feb 20
Director Joined
Jun 24
Director Joined
Jun 24
Owner Exit
Jun 24
Director Left
Jun 24
Director Left
Jun 25
Owner Exit
Jul 25
Director Joined
Aug 25
2
Funding
18
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

30

5 Active
25 Resigned

DEMPSEY, Paul

Active
Avenue One, Letchworth Garden CitySG6 2HU
Secretary
Appointed 04 Jul 2025

FUKUDA, Takeshi

Active
Avenue One, Letchworth Garden CitySG6 2HU
Born October 1974
Director
Appointed 05 Aug 2025

JOYCE, Daniel Christopher

Active
Avenue One, Letchworth Garden CitySG6 2HU
Born October 1984
Director
Appointed 01 Jun 2024

LANE, Andrew Ronald

Active
Avenue One, Letchworth Garden CitySG6 2HU
Born April 1967
Director
Appointed 01 Jun 2024

SLADE, Mark Richard

Active
Avenue One, Letchworth Garden CitySG6 2HU
Born December 1975
Director
Appointed 01 Mar 2014

ELLIS, Ian Vincent

Resigned
Avenue One, Letchworth Garden CitySG6 2HU
Secretary
Appointed 26 Jul 2011
Resigned 01 Jan 2021

HEALY, Michael Joseph Anthony

Resigned
East Main Street, BroxburnEH52 5AS
Secretary
Appointed 22 Jun 2006
Resigned 01 Jul 2011

HUTHERSALL, Robert

Resigned
17 Corstorphine Road, EdinburghEH12 6DD
Secretary
Appointed N/A
Resigned 01 Jun 1996

MCGILL, Kenneth Andrew

Resigned
4 Peastonbank Farm Cottages, TranentEH34 5ET
Secretary
Appointed 01 Jun 1996
Resigned 22 Jul 2004

MORRISON, Scott

Resigned
24 Gaveston Road, Leamington SpaCV32 6EU
Secretary
Appointed 22 Jul 2004
Resigned 22 Jun 2006

PABANI, Nizar Bahadurali

Resigned
Avenue One, Letchworth Garden CitySG6 2HU
Secretary
Appointed 01 Jan 2021
Resigned 04 Jul 2025

BISSETT, Graeme

Resigned
123 Saint Vincent Street, GlasgowG2 5EA
Born February 1958
Director
Appointed 11 Jan 1999
Resigned 25 Apr 2001

BOULTON, Paul

Resigned
Avenue One, Letchworth Garden CitySG6 2HU
Born April 1958
Director
Appointed 01 May 2012
Resigned 31 May 2024

DIMARCO, Dominic

Resigned
3670 South Eiden, West BloomfieldMI 48324
Born February 1951
Director
Appointed 07 Oct 2002
Resigned 01 Nov 2002

FARMER, Thomas, Sir

Resigned
192 Queensferry Road, EdinburghEH4 6JL
Born July 1940
Director
Appointed N/A
Resigned 01 Nov 2002

FRASER, Ian Ellis

Resigned
East Main Street, BroxburnEH52 5AS
Born March 1957
Director
Appointed 23 Mar 2005
Resigned 01 Jul 2011

HEALY, Michael Joseph Anthony

Resigned
East Main Street, BroxburnEH52 5AS
Born September 1960
Director
Appointed 28 Mar 2006
Resigned 01 Jul 2011

HOLMES, Peter Robert

Resigned
Kerfield Cottage Innerleithen Road, PeeblesEH45 8BG
Born January 1943
Director
Appointed 14 Oct 1996
Resigned 01 Nov 2002

HOUSTON, John Mclellan

Resigned
The Rock, LangbankPA14 6PE
Born July 1944
Director
Appointed N/A
Resigned 28 Mar 2000

JONES, Ruth

Resigned
16784 Dundalk Ct, Northville
Born June 1959
Director
Appointed 07 Oct 2002
Resigned 01 Nov 2002

LAMBERT, Peter Henry

Resigned
Avenue One, Letchworth Garden CitySG6 2HU
Born May 1957
Director
Appointed 01 May 2012
Resigned 31 Mar 2017

LANDAU, Ervin

Resigned
78 Harley House, LondonNW1 5HN
Born August 1936
Director
Appointed 22 Feb 1999
Resigned 25 Feb 1999

LYNOTT, Mark

Resigned
Avenue One, Letchworth Garden CitySG6 2HU
Born December 1975
Director
Appointed 01 Feb 2018
Resigned 30 Jun 2025

MCGILL, Kenneth Andrew

Resigned
4 Peastonbank Farm Cottages, TranentEH34 5ET
Born January 1958
Director
Appointed 22 Jul 2004
Resigned 28 Mar 2006

MILLION, Brett Lee

Resigned
58b Great King Street, EdinburghEH3 6QY
Born January 1964
Director
Appointed 01 Sept 1998
Resigned 31 Mar 1999

MURAI, Kenji

Resigned
Avenue One, Letchworth Garden CitySG6 2HU
Born September 1966
Director
Appointed 15 Jul 2011
Resigned 01 Feb 2018

OGURA, Kazushi

Resigned
Avenue One, Letchworth Garden CitySG6 2HU
Born May 1973
Director
Appointed 15 Jul 2011
Resigned 01 Mar 2014

OWENS, Stanley Hart

Resigned
15b Ewerland, EdinburghEH4 6DH
Born March 1948
Director
Appointed 25 Apr 2001
Resigned 25 Nov 2002

PARKER, Stephen Charles

Resigned
Avenue One, Letchworth Garden CitySG6 2HU
Born May 1968
Director
Appointed 26 Jul 2011
Resigned 07 Oct 2016

PARKER, Timothy Charles

Resigned
East Main Street, BroxburnEH52 5AS
Born June 1955
Director
Appointed 14 Nov 2002
Resigned 23 Mar 2005

Persons with significant control

5

1 Active
4 Ceased

European Tyre Enterprise Limited

Active
Avenue One, Letchworth Garden CitySG6 2HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025

Kwik-Fit Holdings Limited

Ceased
Avenue One, Letchworth Garden CitySG6 2HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Jun 2025

Mr Paul Boulton

Ceased
Avenue One, Letchworth Garden CitySG6 2HU
Born April 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 May 2024

Mr Kenji Murai

Ceased
Avenue One, Letchworth Garden CitySG6 2HU
Born September 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Feb 2018

Mr Peter Henry Lambert

Ceased
Avenue One, Letchworth Garden CitySG6 2HU
Born May 1957

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Mar 2017
Fundings
Financials
Latest Activities

Filing History

297

Change Person Director Company With Change Date
23 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2026
CH01Change of Director Details
Accounts With Accounts Type Group
22 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 July 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 July 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Legacy
28 April 2025
ANNOTATIONANNOTATION
Legacy
28 April 2025
ANNOTATIONANNOTATION
Legacy
28 April 2025
ANNOTATIONANNOTATION
Legacy
28 April 2025
ANNOTATIONANNOTATION
Legacy
28 April 2025
ANNOTATIONANNOTATION
Legacy
28 April 2025
ANNOTATIONANNOTATION
Legacy
28 April 2025
ANNOTATIONANNOTATION
Legacy
28 April 2025
ANNOTATIONANNOTATION
Legacy
28 April 2025
ANNOTATIONANNOTATION
Change To A Person With Significant Control
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
15 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 January 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 January 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Legacy
24 February 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 February 2020
SH19Statement of Capital
Legacy
24 February 2020
CAP-SSCAP-SS
Resolution
24 February 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
11 February 2020
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 October 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
10 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Resolution
23 April 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 February 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
16 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
27 September 2017
PSC04Change of PSC Details
Accounts With Accounts Type Full
15 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
21 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Confirmation Statement With Updates
6 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Accounts With Accounts Type Full
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Accounts With Accounts Type Full
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Change Person Director Company With Change Date
3 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Change Person Director Company With Change Date
6 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2013
CH01Change of Director Details
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
21 June 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
15 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
12 December 2011
AA01Change of Accounting Reference Date
Legacy
21 October 2011
MG01MG01
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Resolution
12 August 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
10 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 August 2011
AP01Appointment of Director
Termination Secretary Company With Name
5 August 2011
TM02Termination of Secretary
Termination Director Company With Name
5 August 2011
TM01Termination of Director
Termination Director Company With Name
5 August 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
5 August 2011
AP03Appointment of Secretary
Legacy
28 July 2011
MG02MG02
Legacy
28 July 2011
MG02MG02
Legacy
28 July 2011
MG02MG02
Legacy
28 July 2011
MG02MG02
Legacy
28 July 2011
MG02MG02
Accounts With Accounts Type Full
15 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 August 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Full
11 June 2009
AAAnnual Accounts
Legacy
25 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
4 November 2008
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Legacy
11 December 2007
287Change of Registered Office
Accounts With Accounts Type Full
5 November 2007
AAAnnual Accounts
Legacy
12 July 2007
363aAnnual Return
Legacy
18 June 2007
155(6)b155(6)b
Resolution
12 June 2007
RESOLUTIONSResolutions
Legacy
12 June 2007
155(6)b155(6)b
Legacy
12 June 2007
155(6)b155(6)b
Legacy
12 June 2007
155(6)b155(6)b
Legacy
12 June 2007
155(6)b155(6)b
Legacy
12 June 2007
155(6)b155(6)b
Legacy
12 June 2007
155(6)b155(6)b
Legacy
12 June 2007
155(6)b155(6)b
Legacy
12 June 2007
155(6)b155(6)b
Legacy
12 June 2007
155(6)a155(6)a
Legacy
6 June 2007
395Particulars of Mortgage or Charge
Legacy
1 June 2007
403b403b
Auditors Resignation Company
23 November 2006
AUDAUD
Accounts With Accounts Type Full
10 November 2006
AAAnnual Accounts
Legacy
11 July 2006
288aAppointment of Director or Secretary
Legacy
11 July 2006
288bResignation of Director or Secretary
Legacy
27 June 2006
363sAnnual Return (shuttle)
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288bResignation of Director or Secretary
Legacy
21 February 2006
288cChange of Particulars
Legacy
18 October 2005
395Particulars of Mortgage or Charge
Legacy
12 October 2005
395Particulars of Mortgage or Charge
Legacy
11 October 2005
395Particulars of Mortgage or Charge
Legacy
4 October 2005
395Particulars of Mortgage or Charge
Resolution
4 October 2005
RESOLUTIONSResolutions
Legacy
3 October 2005
155(6)a155(6)a
Legacy
3 October 2005
155(6)b155(6)b
Legacy
3 October 2005
155(6)b155(6)b
Legacy
3 October 2005
155(6)b155(6)b
Legacy
3 October 2005
155(6)b155(6)b
Legacy
3 October 2005
155(6)b155(6)b
Legacy
3 October 2005
155(6)b155(6)b
Legacy
3 October 2005
155(6)b155(6)b
Legacy
3 October 2005
155(6)b155(6)b
Legacy
3 October 2005
155(6)b155(6)b
Legacy
30 September 2005
155(6)b155(6)b
Legacy
30 September 2005
155(6)b155(6)b
Legacy
30 September 2005
155(6)b155(6)b
Legacy
30 September 2005
155(6)b155(6)b
Legacy
30 September 2005
155(6)b155(6)b
Legacy
30 September 2005
155(6)b155(6)b
Legacy
30 September 2005
155(6)b155(6)b
Legacy
30 September 2005
155(6)b155(6)b
Legacy
30 September 2005
155(6)b155(6)b
Legacy
30 September 2005
155(6)a155(6)a
Legacy
15 September 2005
403aParticulars of Charge Subject to s859A
Legacy
15 September 2005
403aParticulars of Charge Subject to s859A
Legacy
15 September 2005
403aParticulars of Charge Subject to s859A
Legacy
15 September 2005
403aParticulars of Charge Subject to s859A
Legacy
15 September 2005
403aParticulars of Charge Subject to s859A
Legacy
15 September 2005
403aParticulars of Charge Subject to s859A
Legacy
15 September 2005
403aParticulars of Charge Subject to s859A
Legacy
15 September 2005
403aParticulars of Charge Subject to s859A
Legacy
2 September 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
16 June 2005
AAAnnual Accounts
Legacy
14 June 2005
363aAnnual Return
Legacy
13 May 2005
395Particulars of Mortgage or Charge
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
7 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2005
AAAnnual Accounts
Legacy
27 October 2004
244244
Legacy
11 August 2004
363sAnnual Return (shuttle)
Legacy
11 August 2004
288cChange of Particulars
Legacy
2 August 2004
288aAppointment of Director or Secretary
Legacy
2 August 2004
288bResignation of Director or Secretary
Legacy
2 August 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288cChange of Particulars
Legacy
12 March 2004
395Particulars of Mortgage or Charge
Legacy
11 March 2004
403b403b
Legacy
11 March 2004
403b403b
Legacy
4 March 2004
155(6)b155(6)b
Legacy
4 March 2004
155(6)b155(6)b
Legacy
4 March 2004
155(6)b155(6)b
Legacy
4 March 2004
155(6)b155(6)b
Legacy
4 March 2004
155(6)b155(6)b
Legacy
4 March 2004
155(6)a155(6)a
Legacy
26 February 2004
395Particulars of Mortgage or Charge
Legacy
26 February 2004
395Particulars of Mortgage or Charge
Legacy
20 February 2004
400400
Legacy
20 February 2004
400400
Legacy
20 February 2004
400400
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
29 November 2003
403b403b
Legacy
10 October 2003
244244
Legacy
27 August 2003
403b403b
Legacy
27 August 2003
403b403b
Legacy
30 June 2003
288cChange of Particulars
Legacy
13 June 2003
363sAnnual Return (shuttle)
Legacy
9 June 2003
403b403b
Legacy
9 June 2003
403b403b
Legacy
6 March 2003
395Particulars of Mortgage or Charge
Legacy
2 December 2002
288bResignation of Director or Secretary
Legacy
28 November 2002
395Particulars of Mortgage or Charge
Legacy
27 November 2002
155(6)a155(6)a
Legacy
25 November 2002
288aAppointment of Director or Secretary
Legacy
21 November 2002
395Particulars of Mortgage or Charge
Legacy
21 November 2002
155(6)b155(6)b
Legacy
21 November 2002
155(6)b155(6)b
Legacy
19 November 2002
288bResignation of Director or Secretary
Legacy
19 November 2002
288bResignation of Director or Secretary
Legacy
19 November 2002
288bResignation of Director or Secretary
Legacy
19 November 2002
288bResignation of Director or Secretary
Resolution
13 November 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 November 2002
AAAnnual Accounts
Legacy
6 November 2002
288aAppointment of Director or Secretary
Resolution
28 October 2002
RESOLUTIONSResolutions
Legacy
28 October 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
19 July 2001
363sAnnual Return (shuttle)
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
26 June 2000
363sAnnual Return (shuttle)
Legacy
11 April 2000
288bResignation of Director or Secretary
Resolution
29 December 1999
RESOLUTIONSResolutions
Resolution
29 December 1999
RESOLUTIONSResolutions
Resolution
29 December 1999
RESOLUTIONSResolutions
Legacy
29 December 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
24 December 1999
AAAnnual Accounts
Legacy
23 June 1999
363aAnnual Return
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
23 March 1999
288bResignation of Director or Secretary
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 December 1998
AAAnnual Accounts
Legacy
11 September 1998
288aAppointment of Director or Secretary
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
25 August 1998
403aParticulars of Charge Subject to s859A
Legacy
2 July 1998
363aAnnual Return
Accounts With Accounts Type Full
23 January 1998
AAAnnual Accounts
Legacy
9 July 1997
363aAnnual Return
Legacy
30 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 October 1996
AAAnnual Accounts
Legacy
23 June 1996
288288
Legacy
23 June 1996
288288
Legacy
23 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 1995
AAAnnual Accounts
Legacy
7 June 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
7 September 1994
AAAnnual Accounts
Legacy
20 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1993
AAAnnual Accounts
Legacy
23 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 1992
AAAnnual Accounts
Legacy
30 June 1992
363sAnnual Return (shuttle)
Legacy
1 June 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 January 1992
AAAnnual Accounts
Legacy
28 August 1991
363b363b
Legacy
4 April 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
1 February 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 January 1991
AAAnnual Accounts
Legacy
28 January 1991
363363
Certificate Change Of Name Company
1 May 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
7 February 1990
AAAnnual Accounts
Legacy
17 October 1989
363363
Legacy
1 March 1989
288288
Accounts With Accounts Type Full
15 September 1988
AAAnnual Accounts
Legacy
15 September 1988
363363
Legacy
29 June 1988
288288
Accounts With Accounts Type Full
20 January 1988
AAAnnual Accounts
Legacy
25 September 1987
363363
Legacy
27 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 November 1986
363363
Accounts With Accounts Type Full
15 October 1986
AAAnnual Accounts
Accounts With Made Up Date
2 July 1984
AAAnnual Accounts
Resolution
14 April 1978
RESOLUTIONSResolutions
Legacy
20 August 1976
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
12 November 1975
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 April 1971
NEWINCIncorporation