MALMAISON HOTEL DU VIN HOLDINGS LIMITED
Company number 03917393
- Company Overview for MALMAISON HOTEL DU VIN HOLDINGS LIMITED (03917393)
- Filing history for MALMAISON HOTEL DU VIN HOLDINGS LIMITED (03917393)
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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) |
|---|---|---|---|
| 15 Jun 2001 | 288a | New secretary appointed | |
| 25 May 2001 | 287 | Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS | |
| 21 May 2001 | 288c | Director's particulars changed | |
| 06 Apr 2001 | 363a | Return made up to 01/03/01; full list of members | |
| 06 Apr 2001 | 288c | Director's particulars changed | |
| 19 Feb 2001 | 363a | Return made up to 01/02/01; full list of members | |
| 22 Nov 2000 | 395 | Particulars of mortgage/charge | |
| 20 Nov 2000 | 395 | Particulars of mortgage/charge | |
| 13 Sep 2000 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Sep 2000 | CERTNM | Company name changed mwb malmaison properties LIMITED\certificate issued on 08/09/00 | |
| 07 Sep 2000 | 288a | New director appointed | |
| 25 Aug 2000 | CERTNM | Company name changed mwb and sas hotels LIMITED\certificate issued on 25/08/00 | |
| 28 Jul 2000 | CERTNM | Company name changed mwb and radisson sas hotels limi ted\certificate issued on 31/07/00 | |
| 18 Jul 2000 | CERTNM | Company name changed finlaw 198 LIMITED\certificate issued on 19/07/00 | |
| 06 Mar 2000 | 288a | New director appointed | |
| 06 Mar 2000 | 288a | New director appointed | |
| 29 Feb 2000 | 288a | New director appointed | |
| 29 Feb 2000 | 288a | New director appointed | |
| 29 Feb 2000 | 288a | New director appointed | |
| 29 Feb 2000 | 288a | New director appointed | |
| 23 Feb 2000 | 88(2)R | Ad 08/02/00--------- £ si 1@1=1 £ ic 1/2 | |
| 23 Feb 2000 | 225 | Accounting reference date extended from 28/02/01 to 30/06/01 | |
| 23 Feb 2000 | 288b | Director resigned | |
| 01 Feb 2000 | NEWINC | Incorporation |