REPHAEL HOUSE

Company number 05294008

Date	Type	Description	View / Download
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
28 Nov 2007	363a	Annual return made up to 23/11/07	(2 pages)
08 Oct 2007	287	Registered office changed on 08/10/07 from: 42B station road new barnet hertfordshire EN5 1QH	(1 page)
12 Mar 2007	288a	New secretary appointed	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	363a	Annual return made up to 23/11/06	(2 pages)
25 Oct 2006	288a	New director appointed	(1 page)
11 Oct 2006	AA	Total exemption full accounts made up to 5 April 2006	(10 pages)
01 Mar 2006	288b	Director resigned	(1 page)
05 Dec 2005	363a	Annual return made up to 23/11/05	(2 pages)
21 Sep 2005	288a	New director appointed	(1 page)
06 Jul 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
10 May 2005	288a	New director appointed	(1 page)
09 May 2005	288a	New director appointed	(1 page)
09 May 2005	288a	New director appointed	(1 page)
06 May 2005	288a	New secretary appointed	(1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: rephael house 42G station road new barnet hertfordshire EN5 1QH	(1 page)
27 Apr 2005	288a	New director appointed	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
23 Nov 2004	NEWINC	Incorporation	(17 pages)