MALMAISON HOTELS LIMITED

Company number 03532178

Date	Type	Description	View / Download
20 Nov 2000	288a	New director appointed	(3 pages)
20 Nov 2000	288a	New director appointed	(3 pages)
20 Nov 2000	288a	New director appointed	(3 pages)
20 Nov 2000	288a	New director appointed	(4 pages)
20 Nov 2000	288a	New director appointed	(3 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(4 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: 8 queen street, london, W1X 7PH	(1 page)
13 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
09 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288c	Director's particulars changed	(1 page)
26 Jun 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
06 Apr 2000	363a	Return made up to 20/03/00; full list of members	(18 pages)
27 Mar 2000	353a	Location of register of members (non legible)	(1 page)
27 Mar 2000	353	Location of register of members	(1 page)
17 Mar 2000	287	Registered office changed on 17/03/00 from: first floor gatton place, st matthews road, redhill, surrey RH1 1TA	(1 page)
09 Mar 2000	AUD	Auditor's resignation	(1 page)
13 Jan 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
08 Nov 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)