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MALMAISON BRAND LIMITED

Company number 04024442

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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)
04 May 2005 AA Full accounts made up to 30 June 2004
18 Nov 2004 288c Secretary's particulars changed
21 Sep 2004 288c Director's particulars changed
23 Jul 2004 363a Return made up to 30/06/04; full list of members
23 Jul 2004 287 Registered office changed on 23/07/04 from: 1 west garden place kendal street london W2 2AQ
06 May 2004 AA Full accounts made up to 30 June 2003
03 Oct 2003 363s Return made up to 30/06/03; full list of members
16 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 395 Particulars of mortgage/charge
11 Apr 2003 288a New secretary appointed
31 Mar 2003 AA Full accounts made up to 30 June 2002
01 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 CERTNM Company name changed mwb malmaison brand LIMITED\certificate issued on 11/10/02
10 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 09/10/02
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Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2002 155(6)a Declaration of assistance for shares acquisition
25 Sep 2002 CERTNM Company name changed mwb sas hotels LIMITED\certificate issued on 25/09/02
24 Sep 2002 288b Director resigned
24 Sep 2002 288b Director resigned
21 Jul 2002 363s Return made up to 30/06/02; full list of members
18 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
29 May 2002 403a Declaration of satisfaction of mortgage/charge