Advanced company searchLink opens in new window

PARAMOUNT HOTELS LIMITED

Company number 02940925

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Secretary resigned;director resigned
26 Jul 2004 287 Registered office changed on 26/07/04 from: fountain court 12 bruntcliffe way morley leeds LS27 0JG
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 31 December 2002
01 Apr 2003 363s Return made up to 09/03/03; full list of members
11 Jul 2002 363s Return made up to 14/06/02; full list of members
09 Jul 2002 MISC Auditors resignation
03 May 2002 AA Full accounts made up to 30 December 2001
03 Apr 2002 395 Particulars of mortgage/charge
26 Jul 2001 403b Declaration of mortgage charge released/ceased
25 Jun 2001 363s Return made up to 14/06/01; full list of members
15 May 2001 AA Full accounts made up to 31 December 2000
25 Sep 2000 395 Particulars of mortgage/charge
22 Jun 2000 363s Return made up to 14/06/00; full list of members
13 Apr 2000 AA Full accounts made up to 2 January 2000
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
12 Jan 2000 155(6)b Declaration of assistance for shares acquisition
12 Jan 2000 155(6)a Declaration of assistance for shares acquisition
05 Jan 2000 403a Declaration of satisfaction of mortgage/charge