Companies House does not verify the accuracy of the information filed

Advanced company search

REPUBLIC (U.K.) LIMITED

Company number 04221841

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Nov 2008	AA	Full accounts made up to 27 January 2008	View PDF Full accounts made up to 27 January 2008 - link opens in a new window - 13 pages (13 pages)
12 May 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	AA	Full accounts made up to 28 January 2007	View PDF Full accounts made up to 28 January 2007 - link opens in a new window - 13 pages (13 pages)
11 May 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	AA	Full accounts made up to 29 January 2006	View PDF Full accounts made up to 29 January 2006 - link opens in a new window - 13 pages (13 pages)
12 Jun 2006	363s	Return made up to 09/05/06; full list of members	View PDF Return made up to 09/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
03 Nov 2005	287	Registered office changed on 03/11/05 from: c/o republic retail LIMITED A1 business park knottingley west yorkshire WF11 0BU	View PDF Registered office changed on 03/11/05 from: c/o republic retail LIMITED A1 business park knottingley west yorkshire WF11 0BU - link opens in a new window - 1 page (1 page)
28 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
28 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
28 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
05 Oct 2005	AA	Full accounts made up to 30 January 2005	View PDF Full accounts made up to 30 January 2005 - link opens in a new window - 11 pages (11 pages)
19 Jul 2005	363s	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Oct 2004	AA	Group of companies' accounts made up to 25 January 2004	View PDF Group of companies' accounts made up to 25 January 2004 - link opens in a new window - 20 pages (20 pages)
15 May 2004	363s	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 15/05/04	View PDF Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 15/05/04 - link opens in a new window - 7 pages (7 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:financial assistance 28/01/04

Tell us what you think of this service Is there anything wrong with this page?