PARAMOUNT HOTELS WALTON HALL LIMITED

Company number 05379172

Date	Type	Description	View / Download
15 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
12 May 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
20 Jan 2011	TM01	Termination of appointment of Jonathan Paisner as a director	(1 page)
20 Jan 2011	AP01	Appointment of Mr David Robert Kaye as a director	(3 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH03	Secretary's details changed for Mr David Robert Kaye on 1 March 2010	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 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)
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	(18 pages)
02 Oct 2008	288b	Appointment terminated secretary megan langridge	(1 page)
06 Aug 2008	288b	Appointment terminated director massimo marcovecchio	(1 page)
19 May 2008	363s	Return made up to 01/03/08; full list of members	(7 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Schedule 04/02/08	(1 page)
26 Sep 2007	395	Particulars of mortgage/charge	(13 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)
30 Mar 2007	363s	Return made up to 01/03/07; full list of members	(7 pages)
05 Nov 2006	AA	Full accounts made up to 1 January 2006	(17 pages)