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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)
17 May 2007 288a New director appointed
13 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
27 Apr 2006 AA Full accounts made up to 30 June 2005
15 Dec 2005 363a Return made up to 30/11/05; full list of members
21 Nov 2005 288c Director's particulars changed
10 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2005 AA Full accounts made up to 30 June 2004
15 Dec 2004 363s Return made up to 30/11/04; full list of members
18 Nov 2004 288c Secretary's particulars changed
21 Sep 2004 288c Director's particulars changed
24 May 2004 AA Full accounts made up to 30 June 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 288a New director appointed
26 Apr 2003 AA Full accounts made up to 30 June 2002
07 Mar 2003 395 Particulars of mortgage/charge
12 Dec 2002 363s Return made up to 30/11/02; full list of members
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned