THE MALMAISON COMPANY (EDINBURGH) LIMITED
Company number 03437534 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Dec 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 23 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 28 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034375340015 | View document |
| 28 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 034375340017 | View document |
| 28 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 034375340016 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034375340017 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034375340016 | View document |
| 16 Apr 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 11 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 11 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034375340015 | View document |
| 16 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 16 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 30/11/2013 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/11/2013 | View document |
| 8 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 27/06/2013 | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM · 179 GREAT PORTLAND STREET · LONDON · W1W 5LS | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | View document |
| 2 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | View document |
| 19 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 26/11/2012 | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR GARY REGINALD DAVIS | View document |
| 18 May 2012 | DIRECTOR APPOINTED PAUL ROBERTS | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT | View document |
| 7 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 12 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 17 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED COLIN DAVID ELLIOT | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | View document |
| 23 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED ROBERT BARCLAY COOK | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BALFOUR-LYNN | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CAVE | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SHASHOU | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL NISBETT | View document |
| 14 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jun 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 23 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 22 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Nov 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: · 8 QUEEN STREET · LONDON · W1X 7PH | View document |
| 9 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | SECRETARY RESIGNED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Mar 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: · GATTON PLACE · ST MATTHEWS ROAD · REDHILL · SURREY RH1 1TA | View document |
| 9 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1999 | AUDITORS REM 30/03/99 | View document |
| 13 Apr 1999 | S366A DISP HOLDING AGM 30/03/99 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1998 | ALTER MEM AND ARTS 20/01/98 | View document |
| 21 Jan 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: · 12 YORK PLACE · LEEDS · LS1 2DS | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1998 | COMPANY NAME CHANGED · MYLOHILL LIMITED · CERTIFICATE ISSUED ON 05/01/98 | View document |
| 22 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1997 | SECRETARY RESIGNED | View document |
| 24 Nov 1997 | DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1997 | SECRETARY RESIGNED | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ | View document |
| 19 Nov 1997 | ALTER MEM AND ARTS 14/11/97 | View document |
| 22 Sep 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |