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MALMAISON HOTELS LIMITED

Company number 03532178

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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 Apr 2003 652C Withdrawal of application for striking off
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 652a Application for striking-off
17 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
13 Dec 2002 363s Return made up to 30/11/02; full list of members
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
29 May 2002 403a Declaration of satisfaction of mortgage/charge
26 Apr 2002 363a Return made up to 20/03/02; full list of members
16 Jan 2002 AA Full accounts made up to 30 June 2001
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
12 Apr 2001 363a Return made up to 20/03/01; full list of members
06 Apr 2001 288c Director's particulars changed
06 Apr 2001 353 Location of register of members
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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 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 225 Accounting reference date extended from 31/12/00 to 30/06/01