MALMAISON ABERDEEN PROPERTY LIMITED

Company number 06155395

Date	Type	Description	View / Download
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	(13 pages)
22 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000	(4 pages)
22 Jun 2015	AD04	Register(s) moved to registered office address 15 Appold Street London EC2A 2HB	(1 page)
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 061553950003 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 061553950002 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)
17 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10,000	(4 pages)
28 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 061553950002	(5 pages)
18 Jul 2014	MR01	Registration of charge 061553950003, created on 30 June 2014	(71 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Apr 2014	MR01	Registration of charge 061553950002	(93 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 10,000	(4 pages)
25 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2014	AD02	Register inspection address has been changed	(1 page)
24 Mar 2014	CH01	Director's details changed for Paul Roberts on 10 March 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Gary Reginald Davis on 10 March 2014	(2 pages)
08 Nov 2013	AA	Full accounts made up to 30 June 2013	(12 pages)
25 Sep 2013	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England on 25 September 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next