HOTEL 123 LIMITED

Company number 03602049

Date	Type	Description	View / Download
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Oct 2004	287	Registered office changed on 12/10/04 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288a	New director appointed	(17 pages)
12 Oct 2004	288a	New secretary appointed;new director appointed	(14 pages)
12 Jul 2004	363s	Return made up to 05/07/04; full list of members	(8 pages)
24 Nov 2003	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
24 Nov 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Jul 2003	363s	Return made up to 17/07/03; full list of members	(8 pages)
11 Nov 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 2002	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
19 Sep 2002	288c	Director's particulars changed	(1 page)
13 Aug 2002	363s	Return made up to 22/07/02; full list of members	(8 pages)
03 May 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
03 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Sep 2001	363s	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Jan 2001	CERTNM	Company name changed hotel du vin LIMITED\certificate issued on 08/01/01	(2 pages)
14 Sep 2000	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)