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THREEPIPE REPLY LIMITED

Company number 05499184

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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 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 288c Secretary's change of particulars / sarah woollett / 01/09/2008
29 Jul 2008 363a Return made up to 05/07/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from 63 charterhouse street 3RD floor london EC1M 6HA
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Secretary resigned
19 Jul 2007 363a Return made up to 05/07/07; full list of members
18 Jul 2007 288b Secretary resigned
04 May 2007 288a New secretary appointed
25 Apr 2007 287 Registered office changed on 25/04/07 from: 35 bruton street london W1J6QY
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 363a Return made up to 05/07/06; full list of members
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
14 Mar 2006 287 Registered office changed on 14/03/06 from: 29 ludgate hill london EC4M 7JE
14 Mar 2006 288b Secretary resigned
21 Sep 2005 88(2)R Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New secretary appointed;new director appointed
02 Aug 2005 288b Director resigned