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RAPHAEL ROAD LIMITED

Company number 03609499

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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)
19 Aug 2015 TM01 Termination of appointment of Deborah Anne Trigg as a director on 19 March 2015
26 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 4
12 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH04 Secretary's details changed for Thatchers on 1 August 2013
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 May 2013 AD01 Registered office address changed from 82 First Floor Offices Church Road Hove East Sussex BN3 2EB England on 13 May 2013
13 May 2013 AD01 Registered office address changed from 109 Church Road Hove East Sussex BN3 2AF on 13 May 2013
23 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
23 Aug 2012 AP01 Appointment of Mr Justin Dobbs as a director
21 Aug 2012 TM01 Termination of appointment of Stephanie Hike as a director
15 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
16 Aug 2011 CH04 Secretary's details changed for Thatchers on 15 August 2011
15 Aug 2011 CH01 Director's details changed for Trevor Evans on 15 August 2011
20 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Trevor Evans on 4 August 2010
20 Aug 2010 CH01 Director's details changed for Deborah Anne Trigg on 4 August 2010
20 Aug 2010 CH01 Director's details changed for Stephanie Hike on 4 August 2010
20 Aug 2010 CH01 Director's details changed for Kirsten Annalisa Holt on 4 August 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 04/08/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008