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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)
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)a Declaration of assistance for shares acquisition
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
12 Jul 2000 288b Director resigned
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288b Director resigned
26 Jun 2000 288b Secretary resigned
09 Jun 2000 AA Full accounts made up to 31 December 1999
17 Mar 2000 287 Registered office changed on 17/03/00 from: gatton place st matthews road redhill surrey RH1 1TA
09 Mar 2000 AUD Auditor's resignation
13 Jan 2000 AA Full accounts made up to 31 December 1998
13 Jan 2000 363a Return made up to 05/11/99; full list of members
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
14 Oct 1999 288b Director resigned
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
26 Aug 1999 403a Declaration of satisfaction of mortgage/charge