- Company Overview for PARAMOUNT HOTELS LIMITED (02940925)
- Filing history for PARAMOUNT HOTELS LIMITED (02940925)
- People for PARAMOUNT HOTELS LIMITED (02940925)
- Charges for PARAMOUNT HOTELS LIMITED (02940925)
- Insolvency for PARAMOUNT HOTELS LIMITED (02940925)
- More for PARAMOUNT HOTELS LIMITED (02940925)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Aug 2014 | AP01 | Appointment of Mr Declan Mckelvey as a director on 1 August 2014 | |
| 18 Jun 2014 | AD01 | Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 18 June 2014 | |
| 05 Jun 2014 | AP03 | Appointment of Peter Procopis as a secretary on 16 May 2014 | |
| 05 Jun 2014 | TM01 | Termination of appointment of David Robert Kaye as a director on 16 May 2014 | |
| 05 Jun 2014 | TM02 | Termination of appointment of David Robert Kaye as a secretary on 16 May 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Sep 2013 | TM01 | Termination of appointment of Peter Procopis as a director on 16 September 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Apr 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 06 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 May 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 20 Jan 2011 | TM01 | Termination of appointment of Jonathan Paisner as a director | |
| 20 Jan 2011 | AP01 | Appointment of Mr David Robert Kaye as a director | |
| 30 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 24 | |
| 21 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 23 | |
| 08 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Apr 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 09/03/09; full list of members | |
| 20 Jan 2009 | 363a | Return made up to 09/03/08; full list of members | |
| 11 Dec 2008 | 288a | Secretary appointed david robert kaye | |
| 11 Dec 2008 | 288a | Director appointed jonathan samuel paisner | |
| 08 Dec 2008 | 287 | Registered office changed on 08/12/2008 from 15-17 grosvenor gardens london SW1W 0BD |