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MALMAISON (LIVERPOOL) LIMITED

Company number 04407023

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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)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	View PDF Annual return made up to 30 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Dec 2013	CH01	Director's details changed for Mr Gary Reginald Davis on 30 November 2013	View PDF Director's details changed for Mr Gary Reginald Davis on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CH01	Director's details changed for Paul Roberts on 30 November 2013	View PDF Director's details changed for Paul Roberts on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
09 Jul 2013	CH01	Director's details changed for Paul Roberts on 27 June 2013	View PDF Director's details changed for Paul Roberts on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013	View PDF Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	View PDF Termination of appointment of Filex Services Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
04 Jan 2013	TM01	Termination of appointment of Michael Bibring as a director	View PDF Termination of appointment of Michael Bibring as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gary Reginald Davis on 26 November 2012	View PDF Director's details changed for Mr Gary Reginald Davis on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary	View PDF Termination of appointment of Gail Robson as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	AP01	Appointment of Mr Gary Reginald Davis as a director	View PDF Appointment of Mr Gary Reginald Davis as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	AP01	Appointment of Paul Roberts as a director	View PDF Appointment of Paul Roberts as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	TM01	Termination of appointment of Jagtar Singh as a director	View PDF Termination of appointment of Jagtar Singh as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Richard Balfour-Lynn as a director	View PDF Termination of appointment of Richard Balfour-Lynn as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
31 Jan 2012	TM01	Termination of appointment of Colin Elliot as a director	View PDF Termination of appointment of Colin Elliot as a director - link opens in a new window - 1 page (1 page)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Cook as a director	View PDF Termination of appointment of Robert Cook as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	MISC	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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