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HOTEL DU VIN (POOLE) LIMITED

Company number 00521505

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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)
11 Dec 2013 AD03 Register(s) moved to registered inspection location
11 Dec 2013 CH01 Director's details changed for Paul Roberts on 30 November 2013
11 Dec 2013 CH01 Director's details changed for Mr Gary Reginald Davis on 30 November 2013
08 Nov 2013 AA Full accounts made up to 30 June 2013
16 Jul 2013 CH01 Director's details changed for Paul Roberts on 27 June 2013
08 Jul 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013
02 Apr 2013 AA Full accounts made up to 30 June 2012
04 Jan 2013 TM01 Termination of appointment of Michael Bibring as a director
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Gary Reginald Davis on 26 November 2012
12 Jul 2012 TM01 Termination of appointment of Gail Robson as a director
10 Jul 2012 TM02 Termination of appointment of Gail Robson as a secretary
09 Jul 2012 AP01 Appointment of Mr Gary Reginald Davis as a director
13 Jun 2012 AP01 Appointment of Michael Albert Bibring as a director
18 May 2012 AP01 Appointment of Paul Roberts as a director
15 May 2012 TM01 Termination of appointment of Jagtar Singh as a director
28 Mar 2012 AA Full accounts made up to 30 June 2011
24 Feb 2012 AP01 Appointment of Jagtar Singh as a director
21 Feb 2012 TM01 Termination of appointment of Colin Elliot as a director
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Robert Cook as a director
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 MEM/ARTS Memorandum and Articles of Association
11 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
17 Dec 2010 MISC Auditor's resignation