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THE MALMAISON HOTEL (BIRMINGHAM) LIMITED

Company number 03767885

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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)
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
12 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
17 Dec 2010 MISC Auditor's resignation
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
24 Nov 2010 AUD Auditor's resignation
24 Sep 2010 AP01 Appointment of Colin David Elliot as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
09 Jul 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 288a Director appointed robert baclay cook
05 Mar 2009 288b Appointment terminated director ian cave
09 Dec 2008 363a Return made up to 30/11/08; full list of members
11 Jul 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 288b Appointment terminated director paul nisbett
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
05 Dec 2007 363a Return made up to 30/11/07; full list of members
07 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge