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THE MALMAISON COMPANY (EDINBURGH) LIMITED

Company number 03437534

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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)
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
07 Oct 2002 363a Return made up to 22/09/02; full list of members
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 353 Location of register of members
17 Jul 2002 395 Particulars of mortgage/charge
17 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 395 Particulars of mortgage/charge
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
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
29 May 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 AA Full accounts made up to 30 June 2001
28 Sep 2001 363a Return made up to 22/09/01; full list of members
26 Apr 2001 288c Director's particulars changed
28 Mar 2001 395 Particulars of mortgage/charge