MALMAISON HOTEL DU VIN HOLDINGS LIMITED
ActiveCompany no. 03917393 · Private limited company · Incorporated 1 Feb 2000
Company no. 03917393 · Private limited company · Incorporated 1 Feb 2000
Original documents filed with Companies House · 202 filings
23 Dec 2014
Address
Register(s) moved to registered office address One Fleet Place London EC4M 7WS
PDF · 1 page
28 Nov 2014
Charge
Part of the property or undertaking has been released and no longer forms part of charge 039173930009
Filed on paper · 5 pages
18 Jul 2014
Charge
Registration of charge 039173930010, created on 30 Jun 2014
Filed on paper · 72 pages
28 Apr 2014
Capital
Statement of capital following an allotment of shares on 8 Apr 2014
Filed on paper · 4 pages
16 Dec 2013
Annual return
Annual return made up to 30 Nov 2013 with full list of shareholders
PDF · 4 pages
16 Dec 2013
Officers
Director's details changed for Paul Roberts on 30 Nov 2013
PDF · 2 pages
31 Dec 2012
Officers
Termination of appointment of James Tarling as a director
Filed on paper · 2 pages
Showing 51–75 of 202 filings. Documents open on Companies House in a new tab.
16 Dec 2013
Officers
Director's details changed for Mr Gary Reginald Davis on 30 Nov 2013
PDF · 2 pages
8 Nov 2013
Accounts
Group of companies' accounts made up to 30 Jun 2013
Filed on paper · 30 pages
9 Jul 2013
Officers
Director's details changed for Paul Roberts on 27 Jun 2013
PDF · 2 pages
9 Jul 2013
Address
Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 Jul 2013
PDF · 1 page
8 Jul 2013
Officers
Termination of appointment of Filex Services Limited as a secretary
PDF · 1 page
3 Apr 2013
Officers
Termination of appointment of Steve Hebborn as a director
Filed on paper · 2 pages
3 Apr 2013
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
2 Apr 2013
Accounts
Group of companies' accounts made up to 30 Jun 2012
Filed on paper · 31 pages
4 Jan 2013
Officers
Termination of appointment of Michael Bibring as a director
Filed on paper · 2 pages