PARAMOUNT HOTELS (HINCKLEY) LIMITED

Company number 05314309

Date	Type	Description	View / Download
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 Jan 2011	AP01	Appointment of Mr David Robert Kaye as a director	(3 pages)
19 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
18 Jan 2011	TM01	Termination of appointment of Jonathan Paisner as a director	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr David Robert Kaye on 15 December 2009	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
25 Feb 2009	288a	Director appointed jonathan samuel paisner	(8 pages)
25 Feb 2009	288a	Secretary appointed david robert kaye	(2 pages)
18 Feb 2009	288a	Director appointed peter procopis	(6 pages)
20 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
02 Oct 2008	288b	Appointment terminated secretary megan langridge	(1 page)
06 Aug 2008	288b	Appointment terminated director paul rogers	(1 page)
06 Aug 2008	288b	Appointment terminated director massimo marcovecchio	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Schedule 04/02/08	(1 page)
10 Jan 2008	363s	Return made up to 15/12/07; full list of members	(7 pages)
14 Sep 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New director appointed	(3 pages)
23 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
14 Feb 2007	363s	Return made up to 15/12/06; full list of members	(7 pages)