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R. RAPHAEL & SONS LIMITED

Company number 01288938

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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)
17 May 1993 288 Director resigned
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Request DocumentDirector resigned
04 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
22 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jul 1992 363s Return made up to 20/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/06/92; no change of members
29 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
17 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
27 Aug 1991 363b Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
27 Aug 1991 363(287) Registered office changed on 27/08/91
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Request DocumentRegistered office changed on 27/08/91
12 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
04 Jul 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
26 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1989 287 Registered office changed on 29/10/89 from: sunley house oxford road aylesbury buckinghamshire HP19 3EQ
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Request DocumentRegistered office changed on 29/10/89 from: sunley house oxford road aylesbury buckinghamshire HP19 3EQ
27 Jul 1989 363 Return made up to 07/06/89; full list of members
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Request DocumentReturn made up to 07/06/89; full list of members
28 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
07 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1989 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
10 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Jan 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
04 Jan 1988 363 Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members
04 Jan 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Apr 1987 287 Registered office changed on 30/04/87 from: 20 copthall avenue london EC2R 7JD
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Request DocumentRegistered office changed on 30/04/87 from: 20 copthall avenue london EC2R 7JD
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987