- Company Overview for DEREK RAPHAEL & COMPANY LIMITED (01153094)
- Filing history for DEREK RAPHAEL & COMPANY LIMITED (01153094)
- People for DEREK RAPHAEL & COMPANY LIMITED (01153094)
- Charges for DEREK RAPHAEL & COMPANY LIMITED (01153094)
- More for DEREK RAPHAEL & COMPANY LIMITED (01153094)
| 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) |
|---|---|---|---|
| 22 Oct 2009 | TM01 | Termination of appointment of William Frankel as a director | |
| 18 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 16 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 30 | |
| 11 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 31 | |
| 12 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 29 | |
| 26 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 28 | |
| 18 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 27 | |
| 28 May 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 28 May 2008 | 288c | Director's change of particulars / andrew raphael / 25/06/2006 | |
| 22 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 18 May 2007 | 363a | Return made up to 16/05/07; full list of members | |
| 17 May 2007 | 288c | Director's particulars changed | |
| 25 Sep 2006 | 287 | Registered office changed on 25/09/06 from: 2ND floor 6 york street london W1U 6PL | |
| 23 May 2006 | 363a | Return made up to 16/05/06; full list of members | |
| 23 May 2006 | 288c | Director's particulars changed | |
| 10 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 05 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
| 08 Jun 2005 | 363s |
Return made up to 16/05/05; full list of members
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| 18 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
| 02 Jun 2004 | 363s |
Return made up to 16/05/04; full list of members
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| 01 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
| 05 Jun 2003 | 363s | Return made up to 16/05/03; full list of members | |
| 23 Dec 2002 | AUD | Auditor's resignation |