MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED

Company number 05990901

Date	Type	Description	View / Download
21 Mar 2017	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017	(1 page)
02 Mar 2017	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
24 Aug 2016	AUD	Auditor's resignation	(1 page)
19 Aug 2016	AUD	Auditor's resignation	(1 page)
21 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
19 Jan 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000	(4 pages)
22 Jun 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015	(1 page)
22 Jun 2015	AP04	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015	(2 pages)
22 Jun 2015	MR04	Satisfaction of charge 059909010004 in full	(6 pages)
22 Jun 2015	MR04	Satisfaction of charge 059909010003 in full	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
05 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10,000	(4 pages)
05 Dec 2014	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	(1 page)
28 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 059909010003	(5 pages)
18 Jul 2014	MR01	Registration of charge 059909010004, created on 30 June 2014	(72 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Apr 2014	MR01	Registration of charge 059909010003	(93 pages)
13 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,000	(4 pages)
13 Nov 2013	AD02	Register inspection address has been changed	(1 page)
12 Nov 2013	CH01	Director's details changed for Mr Gary Reginald Davis on 8 July 2013	(2 pages)

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