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THE MALMAISON HOTEL (BIRMINGHAM) LIMITED

Company number 03767885

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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)
28 Nov 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 037678850009
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 MR04 Satisfaction of charge 7 in full
11 Apr 2014 MR01 Registration of charge 037678850009
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
16 Dec 2013 AD03 Register(s) moved to registered inspection location
16 Dec 2013 AD02 Register inspection address has been changed
16 Dec 2013 CH01 Director's details changed for Paul Roberts on 30 November 2013
16 Dec 2013 CH01 Director's details changed for Mr Gary Reginald Davis on 30 November 2013
08 Nov 2013 AA Full accounts made up to 30 June 2013
09 Jul 2013 CH01 Director's details changed for Paul Roberts on 27 June 2013
09 Jul 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013
08 Jul 2013 TM02 Termination of appointment of Filex Services Limited as a secretary
02 Apr 2013 TM01 Termination of appointment of Michael Bibring as a director
02 Apr 2013 AA Full accounts made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Gary Reginald Davis on 26 November 2012
10 Jul 2012 TM02 Termination of appointment of Gail Robson as a secretary
09 Jul 2012 AP01 Appointment of Mr Gary Reginald Davis as a director
18 May 2012 AP01 Appointment of Paul Roberts as a director
16 May 2012 TM01 Termination of appointment of Jagtar Singh as a director
30 Apr 2012 TM01 Termination of appointment of Richard Balfour-Lynn as a director
28 Mar 2012 AA Full accounts made up to 30 June 2011
31 Jan 2012 TM01 Termination of appointment of Colin Elliot as a director
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders