ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED

Company number 07800343

Date	Type	Description	View / Download
08 Dec 2014	TM01	Termination of appointment of Geoffrey Alan Poole as a director on 17 November 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 16	(8 pages)
21 May 2014	AP01	Appointment of Mr Alan Brian Halls as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Peter Rivers as a director	(1 page)
03 Feb 2014	AA	Accounts for a dormant company made up to 25 December 2013	(2 pages)
08 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 16	(9 pages)
03 Oct 2013	AP01	Appointment of Mr Thomas John Wynne as a director	(2 pages)
09 Apr 2013	AA01	Current accounting period extended from 31 October 2013 to 25 December 2013	(1 page)
08 Mar 2013	AD01	Registered office address changed from 1 St Raphael's Place, Pastoral Way Warley Brentwood Essex CM14 5GA United Kingdom on 8 March 2013	(1 page)
07 Mar 2013	AP04	Appointment of Urban Owners Limited as a secretary	(2 pages)
07 Mar 2013	TM02	Termination of appointment of Arm Secretaries Limited as a secretary	(1 page)
16 Feb 2013	TM01	Termination of appointment of Linda Warden as a director	(1 page)
23 Jan 2013	TM01	Termination of appointment of a director	(1 page)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(1 page)
14 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(8 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 16	(3 pages)
15 May 2012	TM01	Termination of appointment of Vivien Poad as a director	(1 page)
04 May 2012	AP01	Appointment of Linda Warden as a director	(3 pages)
24 Apr 2012	AP01	Appointment of Vivien Sheila Poad as a director	(3 pages)
24 Apr 2012	AP01	Appointment of Mr Peter Rivers as a director	(3 pages)
28 Mar 2012	TM01	Termination of appointment of Arm Secretaries Limited as a director	(1 page)
26 Mar 2012	AP01	Appointment of Geoffrey Alan Poole as a director	(3 pages)
27 Feb 2012	AP01	Appointment of Norman Evan John Poad as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Alan Milne as a director	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)

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