MALMAISON HDV UNLIMITED

Company number 06155181

Date	Type	Description	View / Download
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
18 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
22 Jun 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015	(1 page)
22 Jun 2015	AP04	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015	(2 pages)
22 Jun 2015	MR04	Satisfaction of charge 061551810002 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 061551810003 in full	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	(1 page)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
23 Dec 2014	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	(1 page)
28 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 061551810002	(5 pages)
18 Jul 2014	MR01	Registration of charge 061551810003, created on 30 June 2014	(71 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Apr 2014	MR01	Registration of charge 061551810002	(93 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(4 pages)
16 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2013	AD02	Register inspection address has been changed	(1 page)
16 Dec 2013	CH01	Director's details changed for Paul Roberts on 30 November 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Gary Reginald Davis on 30 November 2013	(2 pages)
08 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
01 Nov 2013	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
01 Nov 2013	FOA-RR	Re-registration assent	(1 page)
01 Nov 2013	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)