DEREK RAPHAEL (HOLDINGS) LIMITED

Company number 01897504

Date	Type	Description	View / Download
19 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New secretary appointed	(2 pages)
19 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2001	363s	Return made up to 16/05/01; full list of members	(9 pages)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	287	Registered office changed on 16/05/01 from: watson house 54 baker street london W1M 1DJ	(1 page)
18 May 2000	363s	Return made up to 16/05/00; full list of members	(10 pages)
22 Feb 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
18 Oct 1999	AA	Full group accounts made up to 31 December 1998	(23 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)
07 Jul 1999	395	Particulars of mortgage/charge	(6 pages)
09 Jun 1999	363s	Return made up to 16/05/99; no change of members	(7 pages)
09 May 1999	288a	New secretary appointed	(2 pages)
09 May 1999	288b	Secretary resigned	(1 page)
27 Oct 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
31 May 1998	363s	Return made up to 16/05/98; change of members	(9 pages)
06 Jun 1997	363s	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 Apr 1997	AA	Full group accounts made up to 31 December 1996	(23 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 group accounts made up to 31 December 1995	(25 pages)
18 Jun 1996	363s	Return made up to 16/05/96; full list of members	(9 pages)

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