- 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) |
---|---|---|---|
12 Jun 2001 | 287 | Registered office changed on 12/06/01 from: 179 great portland street, london, W1N 6LS | |
15 Dec 2000 | 363s | Return made up to 27/12/00; full list of members | |
23 Nov 2000 | AUD | Auditor's resignation | |
22 Nov 2000 | 395 | Particulars of mortgage/charge | |
21 Nov 2000 | 288b | Director resigned | |
21 Nov 2000 | 288b | Director resigned | |
21 Nov 2000 | 288b | Director resigned | |
21 Nov 2000 | 288b | Secretary resigned;director resigned | |
20 Nov 2000 | 395 | Particulars of mortgage/charge | |
20 Nov 2000 | 288a | New secretary appointed | |
20 Nov 2000 | 225 | Accounting reference date extended from 31/12/00 to 30/06/01 | |
20 Nov 2000 | 288a | New director appointed | |
20 Nov 2000 | 288a | New director appointed | |
20 Nov 2000 | 288a | New director appointed | |
20 Nov 2000 | 288a | New director appointed | |
20 Nov 2000 | 288a | New director appointed | |
16 Nov 2000 | 288a | New secretary appointed | |
14 Nov 2000 | 288a | New director appointed | |
14 Nov 2000 | 288a | New director appointed | |
14 Nov 2000 | 287 | Registered office changed on 14/11/00 from: 8 queen street, london, W1X 7PH | |
13 Nov 2000 | 155(6)b | Declaration of assistance for shares acquisition | |
13 Nov 2000 | 155(6)b | Declaration of assistance for shares acquisition | |
13 Nov 2000 | 155(6)b | Declaration of assistance for shares acquisition | |
13 Nov 2000 | 155(6)b | Declaration of assistance for shares acquisition | |
13 Nov 2000 | 155(6)b | Declaration of assistance for shares acquisition |