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MALMAISON AND HOTEL DU VIN PROPERTY LIMITED

Company number 06155144

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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
Statement of capital on 2013-12-17
  • GBP 10,000
17 Dec 2013 AD03 Register(s) moved to registered inspection location
17 Dec 2013 AD02 Register inspection address has been changed
16 Dec 2013 CH01 Director's details changed for Paul Roberts on 30 November 2013
16 Dec 2013 CH01 Director's details changed for Mr Gary Reginald Davis on 30 November 2013
08 Nov 2013 AA Full accounts made up to 30 June 2013
10 Jul 2013 CH01 Director's details changed for Paul Roberts on 27 June 2013
09 Jul 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013
08 Jul 2013 TM02 Termination of appointment of Filex Services Limited as a secretary
02 Apr 2013 AA Full accounts made up to 30 June 2012
04 Jan 2013 TM01 Termination of appointment of Michael Bibring as a director
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Gary Reginald Davis on 26 November 2012
12 Jul 2012 TM01 Termination of appointment of Gail Robson as a director
10 Jul 2012 TM02 Termination of appointment of Gail Robson as a secretary
09 Jul 2012 AP01 Appointment of Mr Gary Reginald Davis as a director
12 Jun 2012 AP01 Appointment of Michael Albert Bibring as a director
18 May 2012 AP01 Appointment of Paul Roberts as a director
15 May 2012 TM01 Termination of appointment of Jagtar Singh as a director
27 Mar 2012 AA Full accounts made up to 30 June 2011
24 Feb 2012 AP01 Appointment of Jagtur Singh as a director
31 Jan 2012 TM01 Termination of appointment of Colin Elliot as a director
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Robert Cook as a director
11 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011