HOTEL DU VIN LIMITED

Company number 03193780

Date	Type	Description	View / Download
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Apr 2014	MR01	Registration of charge 031937800029	(101 pages)
11 Apr 2014	MR04	Satisfaction of charge 27 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 28 in full	(4 pages)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 12,278,886	(4 pages)
16 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2013	AD02	Register inspection address has been changed	(1 page)
16 Dec 2013	CH01	Director's details changed for Paul Roberts on 30 November 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Gary Reginald Davis on 30 November 2013	(2 pages)
08 Nov 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
14 Aug 2013	AAMD	Amended full accounts made up to 30 June 2012	(19 pages)
09 Jul 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013	(1 page)
08 Jul 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
04 Jan 2013	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gary Reginald Davis on 26 November 2012	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Gail Robson as a director	(1 page)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)
09 Jul 2012	AP01	Appointment of Mr Gary Reginald Davis as a director	(4 pages)
18 May 2012	AP01	Appointment of Paul Roberts as a director	(3 pages)
15 May 2012	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
01 Feb 2012	TM01	Termination of appointment of Colin Elliot as a director	(1 page)
14 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011	(18 pages)