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
31 Dec 2012
Officers
Termination of appointment of Eric Sanderson as a director
Filed on paper · 2 pages
19 Dec 2012
Annual return
Annual return made up to 30 Nov 2012 with full list of shareholders
PDF · 10 pages
29 Nov 2012
Officers
Director's details changed for Mr Gary Reginald Davis on 26 Nov 2012
PDF · 2 pages
10 Jul 2012
Officers
Termination of appointment of Gail Robson as a secretary
PDF · 1 page
16 May 2012
Officers
Termination of appointment of Jagtar Singh as a director
PDF · 1 page
4 May 2012
Officers
Appointment of Steve James Hebborn as a director
Filed on paper · 3 pages
30 Apr 2012
Officers
Termination of appointment of Richard Balfour-Lynn as a director
Filed on paper · 2 pages
10 Apr 2012
Officers
Appointment of Eric Fenton Sanderson as a director
Filed on paper · 3 pages
3 Apr 2012
Accounts
Group of companies' accounts made up to 30 Jun 2011
Filed on paper · 30 pages
22 Feb 2012
Officers
Appointment of Mr James Joseph Tarling as a director
Filed on paper · 3 pages
6 Feb 2012
Officers
Termination of appointment of Howard Garland as a director
PDF · 1 page
31 Jan 2012
Officers
Termination of appointment of Colin Elliot as a director
PDF · 1 page
13 Dec 2011
Annual return
Annual return made up to 30 Nov 2011 with full list of shareholders
PDF · 11 pages
2 Nov 2011
Officers
Termination of appointment of Robert Cook as a director
Filed on paper · 2 pages
14 Dec 2010
Annual return
Annual return made up to 30 Nov 2010 with full list of shareholders
PDF · 11 pages
Showing 76–100 of 202 filings. Documents open on Companies House in a new tab.
12 May 2011
Accounts
Current accounting period extended from 31 Dec 2010 to 30 Jun 2011
Filed on paper · 3 pages
20 Jan 2011
Officers
Appointment of Robert Barclay Cook as a director
Filed on paper · 3 pages