Paul Raymond Organisation Limited

Company Name	Paul Raymond Organisation Limited
Company Status	Active
Company Number	00558139
Category	Private Limited Company
Incorporation Date	2 December 1955(68 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John James
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 January 1998(42 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Ms Fawn Ilona James
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(51 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Melvyn John Egglenton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 2011(55 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Secretary Name	Mrs Rachel Wood
Status	Current
Appointed	01 June 2011(55 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Ms Rachel Wood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	05 August 2015(59 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Paul Raymond
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(35 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 March 2008)
Role	Company Director
Correspondence Address	Flat 96, Arlington House Arlington Street London SW1A 1RL

Director Name	Mr Carl Ellis Snitcher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(35 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 July 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	171 Gloucester Avenue Camden Town London NW1 8LA

Director Name	Mr John Blackie Warden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(35 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 26 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Secretary Name	Mr John Blackie Warden
Nationality	British
Status	Resigned
Appointed	24 October 1991(35 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 26 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Director Name	Lionel Walkden Daniel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(38 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Ridgeway Northaw Hertfordshire EN6 4BD

Director Name	Mark Stanislaus Duval
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(40 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Crescent London SW1X 8SA

Director Name	Mr Mark Philip Wyndham Quinn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(40 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Queens House 1 Leicester Place London WC2H 7BP

Director Name	Dr Philip Wyndham Quinn
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(44 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	Mounts Hill House Mounts Hill Winkfield Berkshire SL4 4RH

Director Name	Kevin John Patrick Sullivan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(49 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Queens House 1 Leicester Place London WC2H 7BP

Secretary Name	Kevin John Patrick Sullivan
Nationality	British
Status	Resigned
Appointed	26 September 2005(49 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Queens House 1 Leicester Place London WC2H 7BP

Contact

Website	www.sexclub.co.uk

Location

Registered Address	Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£155,450,000

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

5 October 1987	Delivered on: 16 October 1987 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, brewer street, london W1 london borough of westminster t/no 239412 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1982	Delivered on: 3 September 1982 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17,18 & 19 great windmill street, soho, london W1 &/or the proceeds of sale thereof title no ln 183520. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 October 1976	Delivered on: 12 October 1976 Satisfied on: 4 April 2008 Persons entitled: John Carrall Construction (Southern) LTD. Classification: Charge Secured details: For securing all monies due or to become due from the company to the chargee pursuant to an agreement dated 6TH october 1976. Particulars: 3 - 13 (odd nos.) and forest lodge, tamswood rd., Chigwell, essex. Fully Satisfied
27 January 1976	Delivered on: 14 February 1976 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Windmill theatre, nos 17/18 & 19, great windmill street, london W1, consisting of theatre, offices and basement accommodation. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 January 1976	Delivered on: 14 January 1976 Satisfied on: 13 January 1995 Persons entitled: Lombard North Central LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Windmill theatre, nos 17/18 & 19 great windmill street london W1 consisting of theatre office and basement accommodation (see doc 43). Fully Satisfied
5 June 1975	Delivered on: 10 June 1975 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 3,5,7,9,11,13 forest lodge tomswood rd ch igwell essex (see doc 40). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1975	Delivered on: 10 June 1975 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as the royallty theatre portugal st london WC2 (see doc 39). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 January 1974	Delivered on: 28 January 1974 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 64, fitzhardinge house, westminster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 1973	Delivered on: 3 September 1973 Satisfied on: 13 January 1995 Persons entitled: Lombard North Central Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgae over property referred to in the attached schedule and fixed charge and floating charge on undertaking and all property and assets present and future including goodwill uncalled capital etc (see doc 32). Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
15 June 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
6 May 2022	Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 6 May 2022 (1 page)
22 April 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,350 (5 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,350 (5 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,350 (5 pages)
5 August 2015	Appointment of Mrs Rachel Wood as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Mrs Rachel Wood as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Mrs Rachel Wood as a director on 5 August 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,350 (4 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,350 (4 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,350 (4 pages)
10 October 2014	Full accounts made up to 31 March 2014 (9 pages)
10 October 2014	Full accounts made up to 31 March 2014 (9 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,350 (4 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,350 (4 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,350 (4 pages)
26 September 2013	Full accounts made up to 31 March 2013 (12 pages)
26 September 2013	Full accounts made up to 31 March 2013 (12 pages)
14 August 2013	Statement of capital on 14 August 2013 GBP 1,368 (4 pages)
14 August 2013	Statement of capital on 14 August 2013 GBP 1,368 (4 pages)
29 July 2013	Statement by directors (1 page)
29 July 2013	Statement by directors (1 page)
29 July 2013	Solvency statement dated 17/07/13 (1 page)
29 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 17/07/2013 (1 page)
29 July 2013	Solvency statement dated 17/07/13 (1 page)
29 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 17/07/2013 (1 page)
26 November 2012	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012 (1 page)
18 October 2012	Full accounts made up to 31 March 2012 (13 pages)
18 October 2012	Full accounts made up to 31 March 2012 (13 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 March 2011 (12 pages)
27 September 2011	Full accounts made up to 31 March 2011 (12 pages)
12 July 2011	Appointment of Mrs Rachel Wood as a secretary (1 page)
12 July 2011	Appointment of Mrs Rachel Wood as a secretary (1 page)
17 May 2011	Registered office address changed from 3Rd Floor Queens House 1 Leicester Place London WC2H 7BP on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 3Rd Floor Queens House 1 Leicester Place London WC2H 7BP on 17 May 2011 (1 page)
10 May 2011	Appointment of Melvyn John Egglenton as a director (2 pages)
10 May 2011	Appointment of Melvyn John Egglenton as a director (2 pages)
7 April 2011	Termination of appointment of Mark Quinn as a director (1 page)
7 April 2011	Termination of appointment of Mark Quinn as a director (1 page)
23 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
23 March 2011	Termination of appointment of Kevin Sullivan as a director (1 page)
23 March 2011	Termination of appointment of Kevin Sullivan as a director (1 page)
23 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 March 2010	Termination of appointment of Kevin Sullivan as a secretary (1 page)
30 March 2010	Termination of appointment of Kevin Sullivan as a secretary (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Fawn Ilona James on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Philip Wyndham Quinn on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John James on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kevin John Patrick Sullivan on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Kevin John Patrick Sullivan on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Fawn Ilona James on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Kevin John Patrick Sullivan on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Mark Philip Wyndham Quinn on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Kevin John Patrick Sullivan on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Fawn Ilona James on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kevin John Patrick Sullivan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Philip Wyndham Quinn on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kevin John Patrick Sullivan on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for John James on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John James on 1 October 2009 (2 pages)
27 November 2008	Registered office changed on 27/11/2008 from 2 archer street london W1D 7AW (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 2 archer street london W1D 7AW (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 March 2008	Appointment terminated director paul raymond (1 page)
4 March 2008	Appointment terminated director paul raymond (1 page)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
4 October 2006	Return made up to 01/10/06; full list of members (3 pages)
4 October 2006	Return made up to 01/10/06; full list of members (3 pages)
6 July 2006	Full accounts made up to 31 December 2005 (13 pages)
6 July 2006	Full accounts made up to 31 December 2005 (13 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
7 October 2005	Secretary resigned;director resigned (1 page)
7 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	New secretary appointed;new director appointed (3 pages)
3 October 2005	New secretary appointed;new director appointed (3 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Secretary resigned (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2004	Return made up to 16/10/04; full list of members (8 pages)
28 October 2004	Return made up to 16/10/04; full list of members (8 pages)
29 September 2004	Full accounts made up to 31 December 2003 (14 pages)
29 September 2004	Full accounts made up to 31 December 2003 (14 pages)
13 November 2003	Return made up to 16/10/03; full list of members (9 pages)
13 November 2003	Return made up to 16/10/03; full list of members (9 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
26 November 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
26 November 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
23 October 2002	Return made up to 16/10/02; full list of members (9 pages)
23 October 2002	Return made up to 16/10/02; full list of members (9 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
28 October 2001	Return made up to 16/10/01; no change of members (8 pages)
28 October 2001	Return made up to 16/10/01; no change of members (8 pages)
25 June 2001	Full group accounts made up to 31 December 2000 (17 pages)
25 June 2001	Full group accounts made up to 31 December 2000 (17 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
19 October 2000	Return made up to 16/10/00; no change of members 363(287) ‐ Registered office changed on 19/10/00 (8 pages)
19 October 2000	Return made up to 16/10/00; no change of members 363(287) ‐ Registered office changed on 19/10/00 (8 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (18 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (18 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
21 October 1999	Return made up to 16/10/99; full list of members (8 pages)
21 October 1999	Return made up to 16/10/99; full list of members (8 pages)
19 July 1999	Full group accounts made up to 31 December 1998 (18 pages)
19 July 1999	Full group accounts made up to 31 December 1998 (18 pages)
20 October 1998	Return made up to 16/10/98; full list of members (10 pages)
20 October 1998	Return made up to 16/10/98; full list of members (10 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (18 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (18 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
29 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
29 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 October 1996	Return made up to 16/10/96; full list of members (13 pages)
20 October 1996	Return made up to 16/10/96; full list of members (13 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
11 April 1996	New director appointed (6 pages)
11 April 1996	New director appointed (6 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
25 October 1995	Return made up to 16/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (6 pages)
25 October 1995	Return made up to 16/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (6 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
21 October 1994	Return made up to 16/10/94; no change of members (4 pages)
21 October 1994	Return made up to 16/10/94; no change of members (4 pages)
16 September 1994	New director appointed (2 pages)
16 September 1994	New director appointed (2 pages)
27 October 1993	Full group accounts made up to 31 December 1992 (17 pages)
27 October 1993	Full group accounts made up to 31 December 1992 (17 pages)
27 October 1993	Return made up to 16/10/93; full list of members 363(287) ‐ Registered office changed on 27/10/93 (5 pages)
27 October 1993	Return made up to 16/10/93; full list of members 363(287) ‐ Registered office changed on 27/10/93 (5 pages)
9 October 1992	Return made up to 16/10/92; no change of members (5 pages)
9 October 1992	Return made up to 16/10/92; no change of members (5 pages)
20 July 1992	Full group accounts made up to 31 December 1991 (15 pages)
20 July 1992	Full group accounts made up to 31 December 1991 (15 pages)
21 October 1991	Return made up to 24/10/91; no change of members (6 pages)
21 October 1991	Return made up to 24/10/91; no change of members (6 pages)
1 November 1990	Return made up to 24/10/90; full list of members (7 pages)
1 November 1990	Return made up to 24/10/90; full list of members (7 pages)
20 February 1990	Memorandum and Articles of Association (30 pages)
20 February 1990	Memorandum and Articles of Association (30 pages)
7 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 January 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 November 1989	Return made up to 30/10/89; full list of members (7 pages)
8 November 1989	Return made up to 30/10/89; full list of members (7 pages)
18 October 1988	Conve (1 page)
18 October 1988	Conve (1 page)
17 October 1988	Return made up to 25/08/88; full list of members (7 pages)
17 October 1988	Return made up to 25/08/88; full list of members (7 pages)
7 September 1988	Memorandum and Articles of Association (27 pages)
7 September 1988	Memorandum and Articles of Association (27 pages)
16 October 1987	Particulars of mortgage/charge (3 pages)
16 October 1987	Particulars of mortgage/charge (3 pages)
16 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
16 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
16 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
25 September 1986	Registered office changed on 25/09/86 from: raymond theatre revue bar 11 walker court brewer street london W1 (1 page)
25 September 1986	Registered office changed on 25/09/86 from: raymond theatre revue bar 11 walker court brewer street london W1 (1 page)
17 September 1986	Return made up to 21/08/86; full list of members (7 pages)
17 September 1986	Return made up to 21/08/86; full list of members (7 pages)
1 February 1984	Accounts made up to 31 December 1982 (18 pages)
1 February 1984	Accounts made up to 31 December 1982 (18 pages)
29 January 1983	Accounts made up to 31 December 1981 (13 pages)
29 January 1983	Accounts made up to 31 December 1981 (13 pages)
24 October 1981	Accounts made up to 31 December 1980 (8 pages)
24 October 1981	Accounts made up to 31 December 1980 (8 pages)
5 August 1977	Accounts made up to 31 December 1976 (9 pages)
5 August 1977	Accounts made up to 31 December 1976 (9 pages)

Paul Raymond Organisation Limited

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