THE MALMAISON HOTEL (NEWCASTLE) LIMITED

Company number 03276263

Date	Type	Description	View / Download
01 Nov 2011	AP01	Appointment of Michael Bibring as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Richard Gary Balfour-Lynn as a director	(3 pages)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(7 pages)
12 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
17 Dec 2010	MISC	Auditor's resignation	(1 page)
17 Dec 2010	MISC	Auditor's resignation	(1 page)
15 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
24 Nov 2010	AUD	Auditor's resignation	(8 pages)
01 Oct 2010	AP01	Appointment of Colin David Elliot as a director	(3 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)
17 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
26 Mar 2009	288a	Director appointed robert barclay cook	(1 page)
05 Mar 2009	288b	Appointment terminated director ian cave	(1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Apr 2008	288b	Appointment terminated director paul nisbett	(1 page)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 14	(6 pages)
12 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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