RAPHAEL EXECUTIVE LIMITED
Warning: The most recent accounts from 31 January 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1427 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 08/03/128 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 17/03/1117 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 23/10/1023 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEE ANNE SESSIONS / 01/01/2010 |
| 13/04/1013 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE ANNE SESSIONS / 01/01/2010 |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 14/08/0914 August 2009 | COMPANY NAME CHANGED RAPHAEL EXECUTIVE CHAUFFEURS LIMITED CERTIFICATE ISSUED ON 17/08/09 |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 35 ARK AVENUE GRAYS ESSEX RM16 6QR |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE SESSIONS / 27/03/2009 |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE SESSIONS / 27/03/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SESSIONS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MRS LEE ANNE SESSIONS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR DARIN CROUCH |
| 16/06/0816 June 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 1 TOWN QUAY WHARF, ABBEY ROAD BARKING ESSEX IG11 7BZ |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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