- Company Overview for MALMAISON LIMITED (03141385)
- Filing history for MALMAISON LIMITED (03141385)
- People for MALMAISON LIMITED (03141385)
- Charges for MALMAISON LIMITED (03141385)
- More for MALMAISON LIMITED (03141385)
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 Dec 2010 | MISC | Auditor's resignation | |
14 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
24 Nov 2010 | AUD | Auditor's resignation | |
27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Sep 2010 | AP01 | Appointment of Colin David Elliot as a director | |
02 Feb 2010 | TM01 | Termination of appointment of Andrew Blurton as a director | |
21 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
18 Nov 2009 | TM01 | Termination of appointment of Alan Clark as a director | |
17 Nov 2009 | CH01 | Director's details changed for Jagtar Singh on 1 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Andrew Francis Blurton on 1 October 2009 | |
04 Nov 2009 | AP01 | Appointment of Alan Philip Clark as a director | |
21 Oct 2009 | CH03 | Secretary's details changed for Ms Gail Robson on 1 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Ms Gail Robson on 1 October 2009 | |
03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Mar 2009 | 288a | Director appointed robert barclay cook | |
05 Mar 2009 | 288b | Appointment terminated director ian cave | |
10 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
08 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Apr 2008 | 288b | Appointment terminated director paul nisbett | |
14 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
05 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
02 Oct 2007 | AAMD | Amended full accounts made up to 31 December 2006 | |
18 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge |