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BC BIKES LTD

Company number 06545526

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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)
13 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 AD01 Registered office address changed from 50 East Dulwich Road East Dulwich London SE22 9AX on 12 October 2010
12 Oct 2010 AD02 Register inspection address has been changed
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2010 CERTNM Company name changed balfe's bikes LTD\certificate issued on 24/05/10
  • RES15 ‐ Change company name resolution on 2010-05-18
24 May 2010 CONNOT Change of name notice
30 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 2
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 Jan 2010 CONNOT Change of name notice
19 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-13
13 Jul 2009 363a Return made up to 26/03/09; full list of members
11 May 2009 288c Director's change of particulars / richard balfe / 20/04/2009
24 Apr 2009 287 Registered office changed on 24/04/2009 from, 41 frobisher place, st mary's road nunhead, london, SE15 2EQ, united kingdom
24 Apr 2009 288b Appointment terminated secretary geoffrey attree
24 Apr 2009 288a Director and secretary appointed alexander thomas coleman
29 May 2008 288a Secretary appointed mr geoffrey george attree
29 May 2008 288b Appointment terminated secretary vivienne job
26 Mar 2008 NEWINC Incorporation