PARAMOUNT HOTELS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual return made up to 27 July 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 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECRETARY APPOINTED DAVID ROBERT KAYE |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED JONATHAN SAMUEL PAISNER |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED PETER PROCOPIS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 31/10/0831 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 PAUL ROGERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO MARCOVECCHIO |
| 14/02/0814 February 2008 | SCHEDULE 04/02/08 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | ML28 REPLACING ACCOUNTS |
| 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 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: FOUNTAIN COURT 12 BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | LOAN AGREEMENT DOCUMENT 09/07/04 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | ARTICLES OF ASSOCIATION |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | RETURN MADE UP TO 27/07/02; CHANGE OF MEMBERS |
| 09/07/029 July 2002 | AUDITORS RESIGNATION |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0125 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ALTER ARTICLES 22/05/00 |
| 13/04/0013 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/01/00 |
| 20/03/0020 March 2000 | SHARE OPTIONS 09/03/00 |
| 21/01/0021 January 2000 | ADOPTARTICLES17/01/00 |
| 05/01/005 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | ADOPT MEM AND ARTS 09/09/99 |
| 23/09/9923 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/99 |
| 23/09/9923 September 1999 | � NC 128966/214042 09/09/99 |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACC. REF. DATE EXTENDED FROM 28/12/99 TO 31/12/99 |
| 06/04/996 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | SHARES AGREEMENT OTC |
| 16/11/9816 November 1998 | S-DIV 26/10/98 |
| 04/11/984 November 1998 | � NC 128966/256933 26/10/98 |
| 31/10/9831 October 1998 | ADOPT MEM AND ARTS 26/10/98 |
| 28/10/9828 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 23/10/9823 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/12/99 |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | COMPANY NAME CHANGED BROOMCO (1641) LIMITED CERTIFICATE ISSUED ON 12/10/98 |
| 07/08/987 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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