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R. RAPHAEL & SONS LIMITED

Company number 01288938

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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)
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 287 Registered office changed on 17/03/04 from: walton lodge walton street aylesbury buckinghamshire HP21 7QY
17 Mar 2004 225 Accounting reference date extended from 31/12/04 to 28/02/05
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Director resigned
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
27 Feb 2004 AA Group of companies' accounts made up to 31 December 2003
10 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
01 Mar 2003 288b Director resigned
25 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2002 288b Secretary resigned
06 Jul 2002 288a New secretary appointed;new director appointed
20 Jun 2002 288b Director resigned
20 Jun 2002 288a New director appointed
02 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
06 Nov 2001 288a New director appointed
26 Oct 2001 363s Return made up to 27/09/01; full list of members
26 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned