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PARAMOUNT HOTELS GROUP LIMITED

Company number 03612017

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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)
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 363s Return made up to 27/07/05; full list of members
05 Aug 2005 AA Group of companies' accounts made up to 2 January 2005
27 Sep 2004 363s Return made up to 27/07/04; no change of members
17 Aug 2004 88(2)R Ad 09/07/04--------- £ si 190060@.01=1900 £ ic 199649/201549
17 Aug 2004 88(2)R Ad 09/07/04--------- £ si 273669@.01=2736 £ ic 196913/199649
17 Aug 2004 88(2)R Ad 09/07/04--------- £ si 367339@.01=3673 £ ic 193240/196913
17 Aug 2004 88(2)R Ad 09/07/04--------- £ si 741000@.01=7410 £ ic 185830/193240
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement document 09/07/04
26 Jul 2004 155(6)b Declaration of assistance for shares acquisition
26 Jul 2004 155(6)b Declaration of assistance for shares acquisition
26 Jul 2004 155(6)b Declaration of assistance for shares acquisition
26 Jul 2004 155(6)b Declaration of assistance for shares acquisition
26 Jul 2004 155(6)b Declaration of assistance for shares acquisition
26 Jul 2004 155(6)b Declaration of assistance for shares acquisition
26 Jul 2004 155(6)b Declaration of assistance for shares acquisition
26 Jul 2004 155(6)b Declaration of assistance for shares acquisition
26 Jul 2004 155(6)b Declaration of assistance for shares acquisition
26 Jul 2004 155(6)b Declaration of assistance for shares acquisition
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 287 Registered office changed on 26/07/04 from: fountain court 12 bruntcliffe way morley leeds west yorkshire LS27 0JG
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288a New director appointed