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THE MALMAISON HOTEL (NEWCASTLE) LIMITED

Company number 03276263

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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)
18 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
15 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2002 155(6)a Declaration of assistance for shares acquisition
30 May 2002 155(6)a Declaration of assistance for shares acquisition
30 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jan 2002 AA Full accounts made up to 30 June 2001
21 Dec 2001 363a Return made up to 30/11/01; full list of members
07 Nov 2001 363a Return made up to 05/11/01; full list of members
25 May 2001 287 Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS
26 Apr 2001 288c Director's particulars changed
22 Dec 2000 363a Return made up to 02/11/00; full list of members
24 Nov 2000 225 Accounting reference date extended from 31/12/00 to 30/06/01
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 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed