PARAMOUNT HOTELS (DAVENTRY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 27/01/1427 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | ALTER ARTICLES 03/04/2012 |
| 17/08/1217 August 2012 | ALTER ARTICLES 03/04/2012 |
| 31/01/1231 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR DAVID ROBERT KAYE |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER |
| 18/01/1118 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT KAYE / 15/12/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | SECRETARY APPOINTED DAVID ROBERT KAYE |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED JONATHAN SAMUEL PAISNER |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED PETER PROCOPIS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO MARCOVECCHIO |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROGERS |
| 14/02/0814 February 2008 | SCHEDULE 04/02/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | S366A DISP HOLDING AGM 15/12/04 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company