Companies House does not verify the accuracy of the information filed

Advanced company search

MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED

Company number 06172260

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	288a	Director appointed robert barclay cook	View PDF Director appointed robert barclay cook - link opens in a new window - 1 page (1 page)
10 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	288b	Appointment terminated director filex nominees LIMITED	View PDF Appointment terminated director filex nominees LIMITED - link opens in a new window - 1 page (1 page)
14 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	288b	Appointment terminated director paul nisbett	View PDF Appointment terminated director paul nisbett - link opens in a new window - 1 page (1 page)
27 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	View PDF Curr sho from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
26 Mar 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Jun 2007	123	Nc inc already adjusted 30/05/07	View PDF Nc inc already adjusted 30/05/07 - link opens in a new window - 1 page (1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 30/05/07--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	CERTNM	Company name changed finlaw 565 LIMITED\certificate issued on 11/06/07	View PDF Company name changed finlaw 565 LIMITED\certificate issued on 11/06/07 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?