MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
Company number 05990905
- Company Overview for MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED (05990905)
- Filing history for MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED (05990905)
- People for MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED (05990905)
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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) |
|---|---|---|---|
| 30 Aug 2012 | AP01 | Appointment of Paul Roberts as a director | |
| 12 Jul 2012 | TM01 | Termination of appointment of Gail Robson as a director | |
| 10 Jul 2012 | TM02 | Termination of appointment of Gail Robson as a secretary | |
| 09 Jul 2012 | AP01 | Appointment of Gary Reginald Davis as a director | |
| 15 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 | |
| 01 Feb 2012 | TM01 | Termination of appointment of Colin Elliot as a director | |
| 24 Jan 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
| 15 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 15 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 02 Nov 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
| 02 Nov 2011 | AP01 | Appointment of Michael Bibring as a director | |
| 02 Nov 2011 | TM01 | Termination of appointment of Robert Cook as a director | |
| 01 Nov 2011 | AP01 | Appointment of Richard Gary Balfour-Lynn as a director | |
| 27 May 2011 | AP01 | Appointment of Jagtar Singh as a director | |
| 11 May 2011 | AA01 | Current accounting period extended from 31 December 2010 to 30 June 2011 | |
| 17 Dec 2010 | MISC | Auditor's resignation | |
| 24 Nov 2010 | AUD | Auditor's resignation | |
| 11 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 21 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 | |
| 24 Nov 2009 | TM01 | Termination of appointment of Alan Clark as a director | |
| 17 Nov 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders |