Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REPLY LIMITED

Company number 03847202

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
01 Apr 2011 CH01 Director's details changed for Filippo Rizzante on 1 January 2011
01 Apr 2011 CH01 Director's details changed for Mario Rizzante on 1 January 2011
17 Jan 2011 CERTNM Company name changed glue reply LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
17 Jan 2011 CONNOT Change of name notice
23 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
07 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
07 Jan 2010 TM01 Termination of appointment of Gareth Lloyd as a director
21 Dec 2009 CH01 Director's details changed for Riccardo Lodigiani on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Riccardo Lodigiani on 18 December 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
06 May 2009 AA Accounts made up to 31 December 2008
31 Mar 2009 288c Director's change of particulars / gareth lloyd / 30/06/2007
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2008 288a Director appointed riccardo lodigiani
07 Nov 2008 287 Registered office changed on 07/11/2008 from po box 1295 20 station road gerrards cross SL9 8EL
05 Nov 2008 363a Return made up to 23/09/08; full list of members
05 Nov 2008 88(2) Ad 15/07/08\gbp si 3340@0.05=167\gbp ic 53917.5/54084.5\
05 Nov 2008 88(2) Ad 15/07/08\gbp si 24000@0.05=1200\gbp ic 52717.5/53917.5\
05 Nov 2008 88(2) Ad 15/07/08\gbp si 900@0.05=45\gbp ic 52672.5/52717.5\
05 Nov 2008 88(2) Ad 15/07/08\gbp si 1000@0.05=50\gbp ic 52622.5/52672.5\
05 Nov 2008 88(2) Ad 15/07/08\gbp si 20000@0.05=1000\gbp ic 51622.5/52622.5\
05 Nov 2008 88(2) Ad 15/07/08\gbp si 15250@0.05=762.5\gbp ic 50860/51622.5\
05 Nov 2008 88(2) Ad 15/07/08\gbp si 3000@0.02=60\gbp ic 50800/50860\
05 Nov 2008 88(2) Ad 15/07/08\gbp si 6000@0.05=300\gbp ic 50500/50800\
05 Nov 2008 288a Director appointed dr manfred werner wassel