Advanced company searchLink opens in new window

RAPHAEL GROUP PLC

Company number 05623148

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Matthew Leslie Sutcliffe on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Jeremy Clifford on 1 October 2009
12 Jan 2010 CH01 Director's details changed for John David Vergopoulos on 1 October 2009
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH04 Secretary's details changed for Secretarial Services Limited on 1 October 2009
08 Jun 2009 88(2) Ad 23/03/09\gbp si 1600@0.1=160\gbp ic 95644.6/95804.6\
03 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
15 Dec 2008 363a Return made up to 15/11/08; full list of members
21 Oct 2008 88(2) Ad 01/09/08\gbp si 3023@0.1=302.3\gbp ic 95484.6/95786.9\
01 Aug 2008 88(2) Ad 30/06/08\gbp si 23972@0.1=2397.2\gbp ic 92785.1/95182.3\
01 Aug 2008 88(2) Ad 30/06/08\gbp si 6024@0.1=602.4\gbp ic 92182.7/92785.1\
07 Jul 2008 88(2) Ad 11/06/08\gbp si 756@0.1=75.6\gbp ic 92107.1/92182.7\
17 Jun 2008 88(3) Particulars of contract relating to shares
17 Jun 2008 88(2) Ad 08/03/08\gbp si 357069@0.1=35706.9\gbp ic 56400.2/92107.1\
17 Jun 2008 88(2) Ad 21/02/08\gbp si 22200@0.1=2220\gbp ic 54180.2/56400.2\
17 Jun 2008 88(2) Ad 13/03/08\gbp si 4535@0.1=453.5\gbp ic 53726.7/54180.2\
23 Apr 2008 88(2) Ad 11/04/08\gbp si 756@0.1=75.6\gbp ic 53817/53892.6\
22 Apr 2008 88(2) Ad 06/03/08\gbp si 907@0.1=90.7\gbp ic 53650.7/53741.4\
03 Apr 2008 287 Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
01 Dec 2007 AA Group of companies' accounts made up to 30 April 2007
15 Nov 2007 363a Return made up to 15/11/07; full list of members
29 Oct 2007 88(2)R Ad 05/06/06--------- £ si 1500@.1=150
29 Oct 2007 88(2)R Ad 19/06/06--------- £ si 2500@.1=250