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MWB MALMAISON BRAND LIMITED

Company number SC166218

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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)
24 Nov 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
03 Sep 2009 363a Return made up to 11/06/09; full list of members
11 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jul 2008 363s Return made up to 11/06/08; no change of members
22 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 12
07 Sep 2007 363s Return made up to 11/06/07; no change of members
08 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
19 Jun 2006 363s Return made up to 11/06/06; full list of members
17 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
25 Nov 2005 288c Director's particulars changed
09 Jun 2005 363s Return made up to 11/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
16 Nov 2004 288c Secretary's particulars changed
23 Sep 2004 288c Director's particulars changed
18 Jun 2004 363s Return made up to 11/06/04; full list of members
24 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Jul 2003 363s Return made up to 11/06/03; full list of members
18 Jun 2003 288a New director appointed
23 May 2003 287 Registered office changed on 23/05/03 from: 10 melville crescent edinburgh EH3 7LU
04 Apr 2003 419a(Scot) Dec mort/charge *
04 Apr 2003 419a(Scot) Dec mort/charge *
23 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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