MALMAISON HOTEL DU VIN HOLDINGS LIMITED

Company number 03917393

Date	Type	Description	View / Download
25 Aug 2005	288a	New director appointed	(2 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/07/05
08 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Aug 2005	122	S-div 25/07/05	(1 page)
08 Aug 2005	88(2)R	Ad 25/07/05--------- £ si 83350@.01=833 £ ic 2/835	(2 pages)
04 May 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
15 Dec 2004	363s	Return made up to 30/11/04; full list of members	(10 pages)
19 Nov 2004	288c	Secretary's particulars changed	(1 page)
09 Oct 2004	395	Particulars of mortgage/charge	(25 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
21 May 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
16 Dec 2003	363a	Return made up to 30/11/03; full list of members	(9 pages)
16 Jun 2003	395	Particulars of mortgage/charge	(19 pages)
17 Jan 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
12 Dec 2002	363s	Return made up to 30/11/02; full list of members	(10 pages)
11 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 May 2002	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
05 Mar 2002	363a	Return made up to 01/03/02; full list of members	(9 pages)
03 Dec 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
27 Nov 2001	CERTNM	Company name changed mwb hotel properties LIMITED\certificate issued on 27/11/01	(3 pages)

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