PARAMOUNT HOTELS WALTON HALL LIMITED

Company number 05379172

Date	Type	Description	View / Download
01 Sep 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD	(1 page)
08 Mar 2006	363s	Return made up to 01/03/06; full list of members	(7 pages)
08 Jul 2005	395	Particulars of mortgage/charge	(23 pages)
02 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 22/06/05
02 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
03 May 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 30/09/05	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
27 Apr 2005	288a	New secretary appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(13 pages)
21 Apr 2005	CERTNM	Company name changed dawnay, day walton hall LIMITED\certificate issued on 21/04/05	(3 pages)
09 Mar 2005	CERTNM	Company name changed newincco 421 LIMITED\certificate issued on 09/03/05	(2 pages)
01 Mar 2005	NEWINC	Incorporation	(20 pages)