R. RAPHAEL & SONS LIMITED

Company number 01288938

Date	Type	Description	View / Download
06 Aug 2014	AD01	Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED England to 19-21 Shaftesbury Avenue London W1D 7ED on 6 August 2014	(1 page)
06 Aug 2014	AD01	Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 6 August 2014	(1 page)
13 Nov 2013	MR01	Registration of charge 012889380002	(4 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 13,600,000	(8 pages)
16 Aug 2013	AA	Group of companies' accounts made up to 28 February 2013	(31 pages)
06 Feb 2013	TM01	Termination of appointment of Firozali Tejani as a director	(1 page)
05 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(9 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 29 February 2012	(31 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
04 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(9 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 28 February 2011	(28 pages)
06 Jun 2011	SH08	Change of share class name or designation	(2 pages)
24 May 2011	AP01	Appointment of Mr Richard Charles Wells as a director	(2 pages)
16 Mar 2011	CH01	Director's details changed for Miles Thomas Roberts on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for John Harold Alexander Quitter on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Firoz Gulamali Tejani on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Firoz Gulamali Tejani on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Mr Michael Charles Brian Smith on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Anthony Thomas Pooley on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Trevor Eric Johnson on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Anthea Rosalind Frost on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for David Beale on 16 March 2011	(2 pages)
16 Mar 2011	CH03	Secretary's details changed for Adrian Philip White on 16 March 2011	(1 page)
10 Jan 2011	CH01	Director's details changed for John Harold Alexander Quitter on 10 January 2011	(2 pages)
10 Jan 2011	TM01	Termination of appointment of David Stewart as a director	(1 page)