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PARAMOUNT HOTELS INVESTMENTS LIMITED

Company number 03812646

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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
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
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)a Declaration of assistance for shares acquisition
27 Jul 2004 155(6)a Declaration of assistance for shares acquisition
27 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2004 287 Registered office changed on 23/07/04 from: fountain court 12 bruntcliffe way, morley leeds west yorkshire LS27 0JG
23 Jul 2004 288a New secretary appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Secretary resigned;director resigned
20 Jul 2004 395 Particulars of mortgage/charge
20 Jul 2004 395 Particulars of mortgage/charge
24 May 2004 363s Return made up to 09/03/04; full list of members
08 Apr 2004 AA Full accounts made up to 28 December 2003
03 Apr 2003 AA Full accounts made up to 29 December 2002
01 Apr 2003 363s Return made up to 09/03/03; full list of members