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OPEN REPLY LIMITED

Company number 03957375

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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)
01 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
19 Aug 2010 CERTNM Company name changed glue people LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-06-15
19 Aug 2010 CONNOT Change of name notice
07 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
08 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
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Apr 2009 363a Return made up to 27/03/09; full list of members
30 Mar 2009 288c Director's change of particulars / gareth lloyd / 30/06/2007
06 Jan 2009 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 288a Secretary appointed temple secretarial LIMITED
05 Nov 2008 288b Appointment terminated secretary stuart lowe
05 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
19 May 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Apr 2008 363a Return made up to 27/03/08; full list of members
10 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
06 Jun 2007 363a Return made up to 27/03/07; full list of members
05 Jun 2007 288c Secretary's particulars changed;director's particulars changed
30 Nov 2006 AA Accounts made up to 31 March 2006
05 May 2006 363a Return made up to 27/03/06; full list of members
13 Jan 2006 AA Accounts made up to 31 March 2005
06 Jan 2006 363a Return made up to 27/03/05; full list of members