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HOLDING RALPH LIMITED

Company number 07309067

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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)
28 Feb 2012	AP03	Appointment of Mr Stefan Van Heerden as a secretary	View PDF Appointment of Mr Stefan Van Heerden as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2012	CH01	Director's details changed for Mr Christopher James Richardson Hassell on 6 July 2011	View PDF Director's details changed for Mr Christopher James Richardson Hassell on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 29 July 2011	View PDF Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 29 July 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 9,400	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 9,400 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 9,240	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 9,240 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	TM02	Termination of appointment of Carlton Registrars Limited as a secretary	View PDF Termination of appointment of Carlton Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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