DEREK RAPHAEL & COMPANY LIMITED

Company number 01153094

Date	Type	Description	View / Download
21 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
18 May 2000	363s	Return made up to 16/05/00; full list of members	(8 pages)
22 Feb 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
16 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 1999	363s	Return made up to 16/05/99; full list of members	(9 pages)
09 May 1999	288a	New secretary appointed	(2 pages)
09 May 1999	288b	Secretary resigned	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
31 May 1998	363s	Return made up to 16/05/98; no change of members	(7 pages)
31 May 1998	288a	New director appointed	(2 pages)
19 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 1997	363s	Return made up to 16/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Apr 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 17/18 spring street london W2 3RA	(1 page)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
01 Jul 1996	288	Director resigned	(1 page)
18 Jun 1996	363s	Return made up to 16/05/96; full list of members	(9 pages)
08 May 1996	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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