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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)
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
24 Nov 2010 AUD Auditor's resignation
13 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Colin David Elliot as a director
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Nov 2009 TM01 Termination of appointment of Alan Clark as a director
17 Nov 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
04 Nov 2009 AP01 Appointment of Alan Philip Clark as a director
21 Oct 2009 CH01 Director's details changed for Ms Gail Robson on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
03 Aug 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 288a Director appointed robert barclay cook
09 Dec 2008 363a Return made up to 30/11/08; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 288b Appointment terminated director paul nisbett
27 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
20 Mar 2008 363a Return made up to 13/03/08; full list of members
17 May 2007 288a New director appointed
21 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 88(2)R Ad 26/03/07--------- £ si 9999@1=9999 £ ic 1/10000
16 Apr 2007 CERTNM Company name changed finlaw 552 LIMITED\certificate issued on 16/04/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 123 Nc inc already adjusted 13/02/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital