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MALMAISON TRADING LIMITED

Company number 08960725

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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)
19 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	View PDF Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 089607250001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 089607250001 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	MR01	Registration of charge 089607250009, created on 15 July 2014	View PDF Registration of charge 089607250009, created on 15 July 2014 - link opens in a new window - 19 pages (19 pages)
29 Jul 2014	MR01	Registration of charge 089607250010, created on 15 July 2014	View PDF Registration of charge 089607250010, created on 15 July 2014 - link opens in a new window - 19 pages (19 pages)
29 Jul 2014	MR01	Registration of charge 089607250008, created on 15 July 2014	View PDF Registration of charge 089607250008, created on 15 July 2014 - link opens in a new window - 19 pages (19 pages)
24 Jul 2014	MR01	Registration of charge 089607250006, created on 7 July 2014	View PDF Registration of charge 089607250006, created on 7 July 2014 - link opens in a new window - 16 pages (16 pages)
24 Jul 2014	MR01	Registration of charge 089607250007, created on 7 July 2014	View PDF Registration of charge 089607250007, created on 7 July 2014 - link opens in a new window - 16 pages (16 pages)
22 Jul 2014	MR01	Registration of charge 089607250005, created on 7 July 2014	View PDF Registration of charge 089607250005, created on 7 July 2014 - link opens in a new window - 33 pages (33 pages)
18 Jul 2014	MR01	Registration of charge 089607250003, created on 30 June 2014	View PDF Registration of charge 089607250003, created on 30 June 2014 - link opens in a new window - 36 pages (36 pages)
18 Jul 2014	MR01	Registration of charge 089607250004, created on 30 June 2014	View PDF Registration of charge 089607250004, created on 30 June 2014 - link opens in a new window - 71 pages (71 pages)
11 Jul 2014	MR01	Registration of charge 089607250002	View PDF Registration of charge 089607250002 - link opens in a new window - 15 pages (15 pages)
25 Apr 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	View PDF Current accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2014	MR01	Registration of charge 089607250001	View PDF Registration of charge 089607250001 - link opens in a new window - 93 pages (93 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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