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THE MALMAISON HOTEL (LEEDS) LIMITED

Company number 03323049

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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)
06 May 2004 AA Full accounts made up to 30 June 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 288a New director appointed
26 Apr 2003 AA Full accounts made up to 30 June 2002
20 Dec 2002 363s Return made up to 30/11/02; full list of members
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
18 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
15 Jun 2002 155(6)a Declaration of assistance for shares acquisition
15 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2002 155(6)a Declaration of assistance for shares acquisition
30 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 May 2002 403a Declaration of satisfaction of mortgage/charge
21 Mar 2002 363a Return made up to 18/02/02; full list of members
21 Mar 2002 288c Director's particulars changed
21 Mar 2002 353 Location of register of members
16 Jan 2002 AA Full accounts made up to 30 June 2001