MALMAISON HOTELS LIMITED

Company number 03532178

Date	Type	Description	View / Download
26 Jun 2008	288b	Appointment terminated director joseph shashou	(1 page)
26 Jun 2008	288b	Appointment terminated director john harrison	(1 page)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
24 Aug 2007	AUD	Auditor's resignation	(1 page)
18 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
11 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
04 Oct 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
11 Jan 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
14 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
19 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(6 pages)
07 Jan 2005	SA	Statement of affairs	(10 pages)
07 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 95186365@1=95186365 £ ic 2/95186367	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 01/12/04	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Dec 2004	363s	Return made up to 30/11/04; full list of members	(10 pages)
18 Nov 2004	288c	Secretary's particulars changed	(1 page)
21 Sep 2004	288c	Director's particulars changed	(1 page)
22 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(6 pages)
08 Dec 2003	363s	Return made up to 30/11/03; full list of members	(10 pages)