Paul Raymond Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 04669596 Record last updated Wednesday, October 19, 2016 12:15:55 AM UTC Official Address Portand House 12 Greek Street West End There are 14 companies registered at this street
Postal Code W1D4DL Sector Other letting and operating of own or leased real estate
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Aug 5, 2015 Appointment of a woman Registry Oct 17, 2013 Annual return Financials Sep 26, 2013 Annual accounts Registry Sep 13, 2013 Statement of capital Registry Sep 9, 2013 Solvency statement Registry Sep 9, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 9, 2013 Reduce issued capital 09 Registry Aug 9, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 25, 2013 Statement of capital Registry Jul 25, 2013 Solvency statement Registry Jul 25, 2013 Reduce issued capital 09 Registry Apr 4, 2013 Resignation of one Director Registry Apr 4, 2013 Resignation of one Director 4669... Registry Mar 31, 2013 Resignation of 2 people: one Director (a man) Registry Jan 11, 2013 Return of purchase of own shares Registry Nov 26, 2012 Section 175 comp act 06 08 Registry Nov 26, 2012 Change of registered office address Financials Oct 18, 2012 Annual accounts Registry Oct 16, 2012 Annual return Registry Jun 22, 2012 Miscellaneous document Registry Nov 18, 2011 Change of accounting reference date Registry Nov 15, 2011 Appointment of a man as Director Registry Nov 9, 2011 Appointment of a man as Director 4669... Registry Oct 21, 2011 Annual return Registry Jul 7, 2011 Resignation of one Secretary Registry Jul 7, 2011 Appointment of a woman as Secretary Registry Jul 1, 2011 Appointment of a woman as Secretary 4669... Registry May 11, 2011 Change of registered office address Registry May 10, 2011 Appointment of a person as Director Financials Mar 31, 2011 Annual accounts Registry Mar 3, 2011 Appointment of a man as Director Registry Oct 22, 2010 Annual return Financials Sep 28, 2010 Annual accounts Registry May 6, 2010 Change of particulars for director Registry May 5, 2010 Resignation of one Secretary Registry Apr 22, 2010 Notice of cancellation of shares Registry Apr 22, 2010 Authority- purchase shares other than from capital Registry Apr 22, 2010 Return of purchase of own shares Registry Apr 9, 2010 Appointment of a man as Director Registry Apr 9, 2010 Appointment of a man as Secretary Registry Apr 9, 2010 Appointment of a man as Secretary 4669... Registry Apr 8, 2010 Resignation of one Director Registry Apr 8, 2010 Resignation of one Secretary Registry Apr 1, 2010 Appointment of a man as Director Registry Mar 31, 2010 Resignation of one Director (a man) Registry Mar 29, 2010 Appointment of a woman as Director Registry Mar 24, 2010 Appointment of a woman as Director 4669... Registry Nov 13, 2009 Annual return Registry Sep 2, 2009 Company name change Registry Aug 25, 2009 Change of name certificate Financials Jul 22, 2009 Annual accounts Registry Dec 3, 2008 Change in situation or address of registered office Registry Nov 18, 2008 Appointment of a man as Secretary Registry Nov 7, 2008 Resignation of a director Registry Nov 7, 2008 Resignation of a secretary Registry Nov 6, 2008 Appointment of a man as Secretary and Director Financials Oct 31, 2008 Annual accounts Registry Oct 17, 2008 Annual return Registry Mar 5, 2008 Resignation of a director Registry Mar 2, 2008 Resignation of one Director (a man) Registry Oct 17, 2007 Annual return Financials Sep 25, 2007 Annual accounts Registry Sep 21, 2007 Resignation of a director Registry Sep 19, 2007 Appointment of a director Registry Sep 18, 2007 Appointment of a woman Registry Oct 19, 2006 Annual return Financials Aug 17, 2006 Annual accounts Registry Jul 7, 2006 Resignation of a director Registry Jul 6, 2006 Resignation of one Lawyer and one Director (a man) Registry Oct 21, 2005 Annual return Registry Oct 7, 2005 Appointment of a director Registry Oct 3, 2005 Resignation of a director Registry Sep 26, 2005 Resignation of one Chartered Accountant and one Director (a man) Financials Sep 14, 2005 Annual accounts Registry Oct 28, 2004 Annual return Financials Sep 29, 2004 Annual accounts Registry Mar 29, 2004 Appointment of a director Registry Feb 27, 2004 Annual return Registry Feb 27, 2004 Resignation of a director Registry Feb 27, 2004 Registered office changed Registry Feb 27, 2004 Director's particulars changed Registry Feb 10, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 10, 2004 Appointment of a director Registry Feb 1, 2004 Appointment of a man as Chartered Accountant and Director Registry Jan 23, 2004 Appointment of a director Registry Nov 30, 2003 Appointment of a man as Director Registry Oct 4, 2003 Resignation of a secretary Registry Oct 4, 2003 Resignation of a director Registry Oct 4, 2003 £ nc 1000/1500000 Registry Oct 4, 2003 Appointment of a director Registry Oct 4, 2003 Change of accounting reference date Registry Oct 4, 2003 Appointment of a director Registry Oct 4, 2003 Appointment of a director 4669... Registry Oct 4, 2003 Change in situation or address of registered office Registry Oct 4, 2003 Appointment of a director Registry Oct 4, 2003 Notice of increase in nominal capital Registry Sep 22, 2003 Resignation of one Secretary Registry May 22, 2003 Resignation of one Corporate Body and one Director
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