RAPHAEL ROAD LIMITED

Company number 03609499

Date	Type	Description	View / Download
26 Jul 2001	AA	Total exemption small company accounts made up to 31 August 2000	(4 pages)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	288a	New director appointed	(1 page)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2000	363s	Return made up to 04/08/00; full list of members	(8 pages)
05 Jul 2000	123	Nc inc already adjusted 24/06/00	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288b	Director resigned	(1 page)
06 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(1 page)
20 Aug 1999	363s	Return made up to 04/08/99; full list of members	(6 pages)
09 Feb 1999	88(2)R	Ad 10/01/99--------- £ si 4@1=4 £ ic 1/5	(2 pages)
09 Feb 1999	123	£ nc 3/5 10/01/99	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Secretary resigned	(1 page)
10 Aug 1998	288b	Director resigned	(1 page)
10 Aug 1998	287	Registered office changed on 10/08/98 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	NEWINC	Incorporation	(17 pages)