Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE MALMAISON COMPANY (EDINBURGH) LIMITED

Company number 03437534

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 288a New director appointed
11 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
12 Jul 2006 395 Particulars of mortgage/charge
27 Apr 2006 AA Full accounts made up to 30 June 2005
07 Dec 2005 363a Return made up to 30/11/05; full list of members
21 Nov 2005 288c Director's particulars changed
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Oct 2005 403a Declaration of satisfaction of mortgage/charge
10 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2005 AA Full accounts made up to 30 June 2004
15 Dec 2004 363s Return made up to 30/11/04; full list of members
18 Nov 2004 288c Secretary's particulars changed
21 Sep 2004 288c Director's particulars changed
24 Aug 2004 AAMD Amended full accounts made up to 30 June 2003
06 May 2004 AA Full accounts made up to 30 June 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
08 Jul 2003 288a New director appointed
25 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 395 Particulars of mortgage/charge
26 Apr 2003 AA Full accounts made up to 30 June 2002
12 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 12/12/02
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge