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)
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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 Nov 2009 | CH01 | Director's details changed for Andrew Francis Blurton on 1 October 2009 | |
| 04 Nov 2009 | AP01 | Appointment of Alan Philip Clark as a director | |
| 01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Oct 2009 | CH03 | Secretary's details changed for Ms Gail Robson on 1 October 2009 | |
| 21 Oct 2009 | CH01 | Director's details changed for Ms Gail Robson on 1 October 2009 | |
| 26 Mar 2009 | 288a | Director appointed robert barclay cook | |
| 10 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
| 10 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 18 Apr 2008 | 288b | Appointment terminated director paul nisbett | |
| 27 Mar 2008 | 225 | Prev ext from 30/11/2007 to 31/12/2007 | |
| 14 Nov 2007 | 363a | Return made up to 07/11/07; full list of members | |
| 11 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 10 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 12 Jun 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 17 May 2007 | 288a | New director appointed | |
| 08 May 2007 | 395 | Particulars of mortgage/charge | |
| 08 May 2007 | 395 | Particulars of mortgage/charge | |
| 08 May 2007 | 395 | Particulars of mortgage/charge | |
| 26 Apr 2007 | 395 | Particulars of mortgage/charge | |
| 26 Apr 2007 | 395 | Particulars of mortgage/charge | |
| 21 Apr 2007 | 395 | Particulars of mortgage/charge | |
| 18 Apr 2007 | 88(2)R | Ad 26/03/07--------- £ si 9999@1=9999 £ ic 1/10000 | |
| 16 Apr 2007 | CERTNM | Company name changed finlaw 548 LIMITED\certificate issued on 16/04/07 | |
| 16 Apr 2007 | RESOLUTIONS |
Resolutions
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