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HOTEL DU VIN LIMITED

Company number 03193780

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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)
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New secretary appointed
20 Jan 2005 225 Accounting reference date extended from 30/06/04 to 30/09/04
12 Jan 2005 288a New secretary appointed
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 155(6)b Declaration of assistance for shares acquisition
16 Dec 2004 155(6)b Declaration of assistance for shares acquisition
16 Dec 2004 155(6)b Declaration of assistance for shares acquisition
16 Dec 2004 155(6)b Declaration of assistance for shares acquisition
16 Dec 2004 155(6)b Declaration of assistance for shares acquisition
16 Dec 2004 155(6)b Declaration of assistance for shares acquisition
16 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Nov 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
27 Oct 2004 155(6)a Declaration of assistance for shares acquisition
19 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New secretary appointed;new director appointed
13 Oct 2004 122 Conve 01/10/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Effect of articles 01/10/04