HEALTH DU VIN LIMITED

Company number 03247941

Date	Type	Description	View / Download
24 Nov 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Sep 2003	363s	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Nov 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 2002	AA	Accounts made up to 30 September 2002	(1 page)
24 Sep 2002	363s	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Sep 2002	288c	Director's particulars changed	(1 page)
03 May 2002	AA	Accounts made up to 30 September 2001	(1 page)
03 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: richmond point 43 richmond hill bournemouth BH2 6LR	(1 page)
05 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	288b	Secretary resigned	(1 page)
05 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	288a	New director appointed	(1 page)
14 Sep 2001	363s	Return made up to 10/09/01; full list of members	(6 pages)
28 Feb 2001	CERTNM	Company name changed hotel du vin hospitality LIMITED\certificate issued on 28/02/01	(2 pages)
09 Feb 2001	AA	Accounts made up to 30 September 2000	(1 page)
09 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 2000	363s	Return made up to 10/09/00; full list of members	(6 pages)
16 Nov 1999	AA	Accounts made up to 30 September 1999	(2 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 1999	363s	Return made up to 10/09/99; no change of members	(4 pages)