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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)
07 Apr 2004	363s	Return made up to 09/03/04; full list of members	View PDF Return made up to 09/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2003	AA	Full accounts made up to 29 December 2002	View PDF Full accounts made up to 29 December 2002 - link opens in a new window - 15 pages (15 pages)
01 Apr 2003	363s	Return made up to 09/03/03; full list of members	View PDF Return made up to 09/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2002	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
03 May 2002	AA	Full accounts made up to 30 December 2001	View PDF Full accounts made up to 30 December 2001 - link opens in a new window - 15 pages (15 pages)
03 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Mar 2002	363s	Return made up to 09/03/02; full list of members	View PDF Return made up to 09/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
02 Apr 2001	363s	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Sep 2000	88(2)R	Ad 11/07/00--------- £ si 302955000@.01=3029550 £ ic 126385/3155935	View PDF Ad 11/07/00--------- £ si 302955000@.01=3029550 £ ic 126385/3155935 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
10 Aug 2000	123	Nc inc already adjusted 11/07/00	View PDF Nc inc already adjusted 11/07/00 - link opens in a new window - 1 page (1 page)
02 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Apr 2000	AA	Full accounts made up to 2 January 2000	View PDF Full accounts made up to 2 January 2000 - link opens in a new window - 17 pages (17 pages)
06 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2000	363s	Return made up to 09/03/00; full list of members	View PDF Return made up to 09/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
17 May 1999	AA	Full group accounts made up to 3 January 1999	View PDF Full group accounts made up to 3 January 1999 - link opens in a new window - 28 pages (28 pages)
18 Mar 1999	363s	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)

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