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THE MALMAISON HOTEL (BIRMINGHAM) LIMITED

Company number 03767885

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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)
20 Nov 2000 395 Particulars of mortgage/charge
20 Nov 2000 288a New secretary appointed
20 Nov 2000 225 Accounting reference date extended from 31/12/00 to 30/06/01
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
16 Nov 2000 288a New secretary appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
13 Nov 2000 287 Registered office changed on 13/11/00 from: 8 queen street london W1X 7PH
13 Nov 2000 155(6)a Declaration of assistance for shares acquisition
06 Jul 2000 288b Director resigned
06 Jul 2000 363a Return made up to 11/05/00; full list of members
26 Jun 2000 288b Secretary resigned
26 Jun 2000 288b Director resigned
26 Jun 2000 288a New secretary appointed
09 Jun 2000 AA Full accounts made up to 31 December 1999
17 Mar 2000 287 Registered office changed on 17/03/00 from: gatton place saint matthews road redhill surrey RH1 1TA
14 Oct 1999 288b Director resigned
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
19 Aug 1999 288a New director appointed
19 Aug 1999 288a New director appointed