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DEREK RAPHAEL (HOLDINGS) LIMITED

Company number 01897504

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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)
22 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2009 363a Return made up to 16/05/09; full list of members
16 May 2009 AA Group of companies' accounts made up to 31 December 2008
01 May 2009 288a Director appointed mr peter raphael
27 May 2008 363a Return made up to 16/05/08; full list of members
22 May 2008 AA Group of companies' accounts made up to 31 December 2007
20 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
17 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 Group of companies' accounts made up to 31 December 2005
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 16/05/03; full list of members
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 AUD Auditor's resignation
22 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jun 2002 363s Return made up to 16/05/02; full list of members
19 Jan 2002 403a Declaration of satisfaction of mortgage/charge