RAPHAEL NOMINEES LIMITED
Warning: The most recent accounts from 28 February 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 05/10/125 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALE / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 16/03/2011 |
| 10/01/1110 January 2011 | SECRETARY APPOINTED ADRIAN PHILIP WHITE |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STEWART |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 27/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART / 27/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MILES THOMAS ROBERTS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUITTER |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA FROST |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: WALTON LODGE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QY |
| 17/03/0417 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/10/9216 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: SUNLEY HOUSE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EQ |
| 28/07/8928 July 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/03/8910 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 10/02/8910 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8910 February 1989 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 05/01/885 January 1988 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | REGISTERED OFFICE CHANGED ON 30/04/87 FROM: 20 COPTHAWL AVENUE LONDON EC2R 7ID |
| 28/10/8628 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 18/03/6318 March 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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