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BIKE REPUBLIC LIMITED

Company number 03623058

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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)
08 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from , Deep Acre Woodside Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TB, England on 21 October 2010
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
22 Mar 2010 TM02 Termination of appointment of Sean Payne as a secretary
23 Feb 2010 MEM/ARTS Memorandum and Articles of Association
17 Feb 2010 AD01 Registered office address changed from , 2 Premier Park, 5 Premier Park Road Park Royal, London, NW10 7NZ, England on 17 February 2010
28 Jan 2010 AA01 Current accounting period extended from 31 July 2009 to 31 January 2010
28 Jan 2010 CERTNM Company name changed popxpress LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-15
28 Jan 2010 CONNOT Change of name notice
15 Oct 2009 AD01 Registered office address changed from , 1 Amalgamated Drive, West Cross Centre, Great West Road, Brentford, TW8 9EZ on 15 October 2009
10 Sep 2009 363a Return made up to 27/08/09; full list of members
19 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Aug 2009 AA Total exemption small company accounts made up to 31 July 2007
01 Jul 2009 288a Secretary appointed mr sean richard payne
28 May 2009 CERTNM Company name changed popxpress new street LIMITED\certificate issued on 01/06/09
21 Apr 2009 288b Appointment terminated secretary andrew branson
21 Apr 2009 288b Appointment terminated director andrew branson
19 Dec 2008 363a Return made up to 27/08/08; full list of members
21 Sep 2007 363s Return made up to 27/08/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Sep 2006 363s Return made up to 27/08/06; full list of members
  • 363(288) ‐ Director resigned
02 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
11 Nov 2005 CERTNM Company name changed podxpress new street LIMITED\certificate issued on 11/11/05
02 Nov 2005 395 Particulars of mortgage/charge