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RAPHAEL CONSULTANCY LTD

Company number 04183247

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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)
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
31 May 2007 AA Total exemption full accounts made up to 31 March 2007
26 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
13 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
27 Mar 2006 363s Return made up to 20/03/06; full list of members
22 Dec 2005 88(2)R Ad 08/12/05-14/12/05 £ si 3@1=3 £ ic 28/31
06 Sep 2005 287 Registered office changed on 06/09/05 from: 2 corkland street ashton under lyne lancashire OL6 6QT
15 Jul 2005 88(2)R Ad 01/07/05-06/07/05 £ si 1@1=1 £ ic 27/28
25 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
01 Jun 2005 88(2)R Ad 18/05/05-24/05/05 £ si 1@1=1 £ ic 26/27
20 May 2005 88(2)R Ad 10/05/05-13/05/05 £ si 4@1=4 £ ic 22/26
08 Apr 2005 363s Return made up to 20/03/05; no change of members
09 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
02 Nov 2004 MA Memorandum and Articles of Association
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 88(2)R Ad 06/10/04-08/10/04 £ si 1@1=1 £ ic 21/22
07 Apr 2004 363s Return made up to 20/03/04; full list of members
19 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
11 Apr 2003 363s Return made up to 20/03/03; full list of members
12 Dec 2002 MA Memorandum and Articles of Association
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share cert 06/12/02