PARAMOUNT HOTELS (DAVENTRY) LIMITED filing history - Find and update company information

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PARAMOUNT HOTELS (DAVENTRY) LIMITED

Company number 05314294

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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)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
20 Jan 2011	AP01	Appointment of Mr David Robert Kaye as a director	View PDF Appointment of Mr David Robert Kaye as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	TM01	Termination of appointment of Jonathan Paisner as a director	View PDF Termination of appointment of Jonathan Paisner as a director - link opens in a new window - 1 page (1 page)
18 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
12 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr David Robert Kaye on 15 December 2009	View PDF Secretary's details changed for Mr David Robert Kaye on 15 December 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
20 Mar 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	288a	Director appointed jonathan samuel paisner	View PDF Director appointed jonathan samuel paisner - link opens in a new window - 8 pages (8 pages)
25 Feb 2009	288a	Secretary appointed david robert kaye	View PDF Secretary appointed david robert kaye - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 15-17 grosvenor gardens london SW1W 0BD	View PDF Registered office changed on 18/02/2009 from 15-17 grosvenor gardens london SW1W 0BD - link opens in a new window - 1 page (1 page)
18 Feb 2009	288a	Director appointed peter procopis	View PDF Director appointed peter procopis - link opens in a new window - 6 pages (6 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
02 Oct 2008	288b	Appointment terminated secretary megan langridge	View PDF Appointment terminated secretary megan langridge - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated director paul rogers	View PDF Appointment terminated director paul rogers - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated director massimo marcovecchio	View PDF Appointment terminated director massimo marcovecchio - link opens in a new window - 1 page (1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Schedule 04/02/08	View PDF Resolutions RES13 ‐ Schedule 04/02/08 - link opens in a new window - 1 page (1 page)
10 Jan 2008	363s	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)

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