PARAMOUNT HOTELS LIMITED

Company number 02940925

Date	Type	Description	View / Download
26 Jul 2004	288a	New director appointed	(2 pages)
26 Jul 2004	288a	New secretary appointed	(39 pages)
26 Jul 2004	288b	Director resigned	(1 page)
26 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: fountain court 12 bruntcliffe way morley leeds LS27 0JG	(1 page)
20 Jul 2004	395	Particulars of mortgage/charge	(10 pages)
24 May 2004	363s	Return made up to 09/03/04; full list of members	(7 pages)
08 Apr 2004	AA	Full accounts made up to 28 December 2003	(20 pages)
03 Apr 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
01 Apr 2003	363s	Return made up to 09/03/03; full list of members	(7 pages)
11 Jul 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
09 Jul 2002	MISC	Auditors resignation	(1 page)
03 May 2002	AA	Full accounts made up to 30 December 2001	(20 pages)
03 Apr 2002	395	Particulars of mortgage/charge	(6 pages)
26 Jul 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
25 Jun 2001	363s	Return made up to 14/06/01; full list of members	(6 pages)
15 May 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
25 Sep 2000	395	Particulars of mortgage/charge	(6 pages)
22 Jun 2000	363s	Return made up to 14/06/00; full list of members	(12 pages)
13 Apr 2000	AA	Full accounts made up to 2 January 2000	(21 pages)
02 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
12 Jan 2000	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
12 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
05 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)