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RAPHAELSON HOLDINGS LIMITED

Company number SC243399

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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 Jul 2010 AD01 Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE on 28 July 2010
12 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Dara Changizi on 3 February 2010
06 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Feb 2009 363a Return made up to 03/02/09; full list of members
24 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
28 Feb 2008 363a Return made up to 04/02/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Feb 2007 363a Return made up to 04/02/07; full list of members
25 Oct 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Oct 2006 225 Accounting reference date shortened from 28/02/06 to 30/09/05
15 Mar 2006 363a Return made up to 04/02/06; full list of members
18 Jan 2006 410(Scot) Partic of mort/charge *
09 Jan 2006 288b Secretary resigned
27 Oct 2005 AA Accounts for a dormant company made up to 28 February 2005
27 May 2005 363s Return made up to 04/02/05; full list of members
28 Apr 2004 288a New secretary appointed
28 Apr 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2004 AA Accounts for a dormant company made up to 29 February 2004
28 Apr 2004 288a New director appointed
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288b Director resigned
04 Feb 2003 NEWINC Incorporation