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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)
13 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Secretary resigned
13 Oct 2004 287 Registered office changed on 13/10/04 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS
09 Oct 2004 395 Particulars of mortgage/charge
24 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 10/09/04
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
14 Jun 2004 363s Return made up to 02/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2004 395 Particulars of mortgage/charge
13 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
05 Feb 2004 MEM/ARTS Memorandum and Articles of Association
05 Feb 2004 123 Nc inc already adjusted 09/01/04