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THOMPSON PIPER LIMITED

Company number 06583618

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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)
12 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
18 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
18 May 2011 TM02 Termination of appointment of Magus Secretaries Limited as a secretary
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 145
12 May 2011 SH08 Change of share class name or designation
04 May 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
10 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Mar 2011 CERTNM Company name changed origins flyinn community LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-02-24
08 Mar 2011 CONNOT Change of name notice
24 Feb 2011 AP03 Appointment of Mrs Jessica Jones as a secretary
24 Feb 2011 AP01 Appointment of Mr Richard Ian Jones as a director
24 Feb 2011 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA on 24 February 2011
24 Feb 2011 TM01 Termination of appointment of Rafath Ibrahim as a director
24 Feb 2011 TM01 Termination of appointment of Farhat Ibrahim as a director
30 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
08 May 2009 363a Return made up to 02/05/09; full list of members
08 May 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2008 287 Registered office changed on 06/11/2008 from ground floor 100 rochester row london SW1P 1JP
28 May 2008 288b Appointment terminated secretary chalfen secretaries LIMITED
28 May 2008 288b Appointment terminated director chalfen nominees LIMITED