- Company Overview for THE MALMAISON COMPANY (EDINBURGH) LIMITED (03437534)
- Filing history for THE MALMAISON COMPANY (EDINBURGH) LIMITED (03437534)
- People for THE MALMAISON COMPANY (EDINBURGH) LIMITED (03437534)
- Charges for THE MALMAISON COMPANY (EDINBURGH) LIMITED (03437534)
- More for THE MALMAISON COMPANY (EDINBURGH) LIMITED (03437534)
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) |
---|---|---|---|
15 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
24 Nov 2010 | AUD | Auditor's resignation | |
01 Oct 2010 | AP01 | Appointment of Colin David Elliot as a director | |
17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Feb 2010 | TM01 | Termination of appointment of Andrew Blurton as a director | |
23 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Jagtar Singh on 1 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Andrew Francis Blurton on 1 October 2009 | |
21 Oct 2009 | CH03 | Secretary's details changed for Ms Gail Robson on 1 October 2009 | |
21 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Mar 2009 | 288a | Director appointed robert barclay cook | |
05 Mar 2009 | 288b | Appointment terminated director ian cave | |
05 Mar 2009 | 288b | Appointment terminated director richard balfour-lynn | |
09 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
18 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Jun 2008 | 288b | Appointment terminated director joseph shashou | |
26 Jun 2008 | 288b | Appointment terminated director john harrison | |
18 Apr 2008 | 288b | Appointment terminated director paul nisbett | |
14 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 14 | |
05 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
07 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge |