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HOLDING RALPH LIMITED

Company number 07309067

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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)
29 Jul 2011 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 29 July 2011
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 10,000
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 9,400
28 Jul 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 9,240
14 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
18 Oct 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
08 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted