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PARAMOUNT RESTAURANTS LIMITED

Company number 05155347

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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)
08 Jul 2010 TM01 Termination of appointment of Peter Hill as a director
25 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 28 June 2009
22 Sep 2009 363a Return made up to 16/06/09; full list of members
27 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Jul 2009 288a Director appointed mark randall phillips
10 Jul 2009 288b Appointment Terminated Director alan hand
18 Feb 2009 AA Total exemption full accounts made up to 22 June 2008
26 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 29/06/2008
19 Aug 2008 363a Return made up to 16/06/08; full list of members
19 Jun 2008 288b Appointment Terminated Director and Secretary richard darwin
06 Jun 2008 288a Director appointed peter hill
06 Jun 2008 288b Appointment Terminate, Director Nicholas Basing Logged Form
06 Jun 2008 288b Appointment Terminated Director nicholas basing
22 Jan 2008 AA Total exemption full accounts made up to 24 June 2007
02 Aug 2007 363a Return made up to 16/06/07; full list of members
01 Aug 2007 288b Director resigned
02 May 2007 288b Director resigned
12 Feb 2007 AA Full accounts made up to 25 June 2006
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 287 Registered office changed on 31/10/06 from: 15 grosvenor gardens london SW1W 0BD
09 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement 28/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2006 155(6)a Declaration of assistance for shares acquisition
09 Oct 2006 155(6)b Declaration of assistance for shares acquisition