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PARAMOUNT HOTELS HOLDINGS LIMITED

Company number 03533651

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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)
30 Aug 2007 288a New director appointed
23 May 2007 AA Full accounts made up to 31 December 2006
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
05 Aug 2005 AA Full accounts made up to 2 January 2005
08 Jul 2005 395 Particulars of mortgage/charge
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 155(6)b 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
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Secretary resigned;director resigned
26 Jul 2004 287 Registered office changed on 26/07/04 from: fountain court 12 bruntcliffe way morley leeds west yorks LS27 0JG
20 Jul 2004 395 Particulars of mortgage/charge
08 Apr 2004 AA Full accounts made up to 28 December 2003