- Company Overview for MALMAISON (ABERDEEN) LIMITED (SC126675)
- Filing history for MALMAISON (ABERDEEN) LIMITED (SC126675)
- People for MALMAISON (ABERDEEN) LIMITED (SC126675)
- Charges for MALMAISON (ABERDEEN) LIMITED (SC126675)
- More for MALMAISON (ABERDEEN) LIMITED (SC126675)
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) |
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24 Jun 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
14 Nov 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
14 Nov 1996 | 225 | Accounting reference date shortened from 31/05/96 to 31/12/95 | |
07 Aug 1996 | 363a | Return made up to 13/08/96; full list of members | |
06 Mar 1996 | AA | Accounts for a small company made up to 31 May 1995 | |
06 Sep 1995 | 363x | Return made up to 13/08/95; full list of members | |
15 Aug 1995 | AA | Full accounts made up to 31 May 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Sep 1994 | AA |
Full accounts made up to 31 August 1993
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|
Request DocumentFull accounts made up to 31 August 1993 |
20 Sep 1994 | 363x | Return made up to 13/08/94; full list of members | |
12 Sep 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Sep 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
12 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Sep 1994 | 88(2)R | Ad 22/07/94--------- £ si 998@1=998 £ ic 2/1000 | |
12 Sep 1994 | 287 |
Registered office changed on 12/09/94 from: 1 golden square aberdeen AB9 1HA
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|
Request DocumentRegistered office changed on 12/09/94 from: 1 golden square aberdeen AB9 1HA |
19 Aug 1994 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
05 Jul 1994 | CERTNM | Company name changed monarch house LIMITED\certificate issued on 06/07/94 | |
01 Jun 1994 | 225(1) |
Accounting reference date shortened from 31/08 to 31/05
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|
Request DocumentAccounting reference date shortened from 31/08 to 31/05 |
18 Feb 1994 | 419b(Scot) | Dec mort/charge release * | |
29 Dec 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
09 Dec 1993 | CERTNM | Company name changed pitfodels development company li mited\certificate issued on 10/12/93 | |
03 Dec 1993 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
23 Aug 1993 | 363x | Return made up to 13/08/93; full list of members | |
14 Dec 1992 | AA |
Full accounts made up to 31 August 1992
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|
Request DocumentFull accounts made up to 31 August 1992 |