PAUL RAYMOND HOLDINGS LIMITED

Company number 04669596

Date	Type	Description	View / Download
16 Oct 2014	CH01	Director's details changed for Mr John James on 1 January 2014	(2 pages)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
08 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Fawn James	(5 pages)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 7,957	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
13 Sep 2013	SH19	Statement of capital on 13 September 2013 GBP 7,957	(4 pages)
09 Sep 2013	SH20	Statement by directors	(1 page)
09 Sep 2013	CAP-SS	Solvency statement dated 04/09/13	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 04/09/2013	(1 page)
09 Aug 2013	SH20	Statement by directors	(1 page)
25 Jul 2013	SH19	Statement of capital on 25 July 2013 GBP 10,000	(4 pages)
25 Jul 2013	CAP-SS	Solvency statement dated 22/07/13	(1 page)
25 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/07/2013	(1 page)
04 Apr 2013	TM01	Termination of appointment of Paul Whalan as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Philip Thompson as a director	(1 page)
11 Jan 2013	SH03	Purchase of own shares.	(3 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 20/11/2012	(1 page)
26 Nov 2012	AD01	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012	(1 page)
18 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
16 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(6 pages)
22 Jun 2012	MISC	Section 519	(1 page)
18 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
15 Nov 2011	AP01	Appointment of Mr Philip Lee Thompson as a director	(2 pages)
21 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
07 Jul 2011	TM02	Termination of appointment of Paul Whalan as a secretary	(1 page)