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PARAMOUNT HOTELS LIMITED

Company number 02940925

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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)
08 Dec 2008 288a Director appointed peter procopis
29 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 288b Appointment terminated secretary megan langridge
06 Aug 2008 288b Appointment terminated director massimo marcovecchio
06 Aug 2008 288b Appointment terminated director paul rogers
14 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2007 288b Director resigned
30 Aug 2007 288a New director appointed
23 May 2007 AA Full accounts made up to 31 December 2006
09 May 2007 395 Particulars of mortgage/charge
23 Apr 2007 363s Return made up to 09/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 1 January 2006
30 Aug 2006 287 Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD
04 Apr 2006 363s Return made up to 09/03/06; full list of members
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge
05 Aug 2005 AA Full accounts made up to 2 January 2005
16 Mar 2005 363s Return made up to 09/03/05; full list of members
26 Jul 2004 155(6)b Declaration of assistance for shares acquisition
26 Jul 2004 155(6)a Declaration of assistance for shares acquisition
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement documents 09/07/04
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed