MALMAISON HOTEL DU VIN HOLDINGS LIMITED

Company number 03917393

Date	Type	Description	View / Download
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)
18 May 2012	AP01	Appointment of Paul Roberts as a director	(3 pages)
16 May 2012	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
04 May 2012	AP01	Appointment of Steve James Hebborn as a director	(3 pages)
30 Apr 2012	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Paul Roberts as a director ANNOTATION Date of appointment on AP01 was removed from the public register on 17TH July 2012 as it was invalid or ineffective.	(4 pages)
10 Apr 2012	AP01	Appointment of Eric Fenton Sanderson as a director	(3 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(30 pages)
14 Mar 2012	AP01	Appointment of Mr Gary Davis as a director	(3 pages)
27 Feb 2012	TM01	Termination of appointment of Ian Cave as a director	(1 page)
22 Feb 2012	AP01	Appointment of Mr James Joseph Tarling as a director	(3 pages)
08 Feb 2012	TM01	Termination of appointment of Gail Robson as a director	(1 page)
06 Feb 2012	TM01	Termination of appointment of Howard Garland as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Colin Elliot as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(11 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Cook as a director	(2 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
20 Jan 2011	AP01	Appointment of Robert Barclay Cook as a director	(3 pages)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(11 pages)
24 Nov 2010	AUD	Auditor's resignation	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Oct 2010	AP01	Appointment of Colin David Elliot as a director	(3 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next