MALMAISON LIMITED filing history - Find and update company information

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MALMAISON LIMITED

Company number 03141385

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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)
13 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
13 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
13 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
13 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
09 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 2000	88(2)R	Ad 18/07/00--------- £ si 9562147@.01=95621 £ ic 174000/269621	View PDF Ad 18/07/00--------- £ si 9562147@.01=95621 £ ic 174000/269621 - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
17 Mar 2000	287	Registered office changed on 17/03/00 from: st matthews road, redhill, RH1 1TA	View PDF Registered office changed on 17/03/00 from: st matthews road, redhill, RH1 1TA - link opens in a new window - 1 page (1 page)
09 Mar 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jan 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
13 Jan 2000	363a	Return made up to 27/12/99; full list of members	View PDF Return made up to 27/12/99; full list of members - link opens in a new window - 15 pages (15 pages)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
14 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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