RAPHAEL NOMINEES LIMITED
Company number 00753782 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 16 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 5 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 28 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 3 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 16/03/2011 | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALE / 16/03/2011 | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 16/03/2011 | View document |
| 10 Jan 2011 | SECRETARY APPOINTED ADRIAN PHILIP WHITE | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STEWART | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 27/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART / 27/09/2010 | View document |
| 29 Sep 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR APPOINTED MILES THOMAS ROBERTS | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUITTER | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA FROST | View document |
| 3 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 18 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: · WALTON LODGE · WALTON STREET · AYLESBURY · BUCKINGHAMSHIRE HP21 7QY | View document |
| 17 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | SECRETARY RESIGNED | View document |
| 6 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 30 Jun 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 26 Jun 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 18 May 1993 | DIRECTOR RESIGNED | View document |
| 4 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 16 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 3 Jul 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 28 Aug 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 4 Jul 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | DIRECTOR RESIGNED | View document |
| 30 Oct 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: · SUNLEY HOUSE · OXFORD ROAD · AYLESBURY · BUCKINGHAMSHIRE HP19 3EQ | View document |
| 28 Jul 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 10 Mar 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 10 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1989 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 5 Jan 1988 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS | View document |
| 30 Apr 1987 | REGISTERED OFFICE CHANGED ON 30/04/87 FROM: · 20 COPTHAWL AVENUE · LONDON · EC2R 7ID | View document |
| 28 Oct 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 28 Oct 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS | View document |
| 19 Jun 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR | View document |
| 18 Mar 1963 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |