MALMAISON (CHART SQUARE) LIMITED

Company number 03490682

Date	Type	Description	View / Download
09 Jan 2006	363a	Return made up to 30/11/05; full list of members	(2 pages)
24 Nov 2005	288c	Director's particulars changed	(1 page)
10 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 30 city road london EC1Y 1BQ	(1 page)
10 Aug 2005	288c	Secretary's particulars changed	(1 page)
10 Aug 2005	287	Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ	(1 page)
03 May 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
20 Dec 2004	363s	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
18 Nov 2004	288c	Secretary's particulars changed	(1 page)
20 Oct 2004	288c	Director's particulars changed	(1 page)
06 May 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
08 Jan 2004	363s	Return made up to 30/11/03; full list of members	(8 pages)
16 Jun 2003	395	Particulars of mortgage/charge	(19 pages)
16 Jun 2003	288a	New director appointed	(9 pages)
26 Apr 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
13 Dec 2002	363s	Return made up to 30/11/02; full list of members	(7 pages)
11 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
18 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
30 May 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next