RICHARD RAPER PLANNING LIMITED

Company Documents

DateDescription
27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM WEST ONE 63 - 67 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2FG UNITED KINGDOM

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26/02/1326 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/02/1326 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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26/02/1326 February 2013 STATEMENT OF AFFAIRS/4.19

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03/12/123 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE NASH BERESFORD / 30/11/2012

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04/10/124 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 DIRECTOR APPOINTED MR ROBERT JOHN ROBINSON

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03/01/123 January 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 82A OTLEY ROAD LEEDS WEST YORKSHIRE LS6 4BA

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03/01/123 January 2012 DIRECTOR APPOINTED MRS JILL STEPHANIE RILEY

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03/01/123 January 2012 SECRETARY APPOINTED MR BRUCE NASH BERESFORD

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR HARIS KASUJI

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANGELA RAPER

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD RAPER

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03/01/123 January 2012 APPOINTMENT TERMINATED, SECRETARY ANGELA RAPER

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21/10/1121 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RAPER / 22/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARIS KASUJI / 22/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER RAPER / 22/09/2010

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27/10/1027 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/10/0925 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0816 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARIS KASUJI / 01/09/2008

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/08 FROM: GISTERED OFFICE CHANGED ON 19/05/2008 FROM C/O BEAUMONT SPENCER CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WF1 3BW

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24/09/0724 September 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/03/0711 March 2007 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 NC INC ALREADY ADJUSTED 27/10/06

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14/11/0614 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0626 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/10/055 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0328 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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