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HOTEL DU VIN (BRIGHTON) LIMITED

Company number 04273102

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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)
10 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Sep 2005 363s Return made up to 20/08/05; full list of members
11 Aug 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
27 Jul 2005 AA Full accounts made up to 30 September 2004
08 Apr 2005 403a Declaration of satisfaction of mortgage/charge
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New secretary appointed
11 Feb 2005 225 Accounting reference date extended from 30/06/04 to 30/09/04
16 Dec 2004 MISC ML28 removal of form 155(6)b
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
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 155(6)a Declaration of assistance for shares acquisition
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 287 Registered office changed on 13/10/04 from: stag gates house, 63-64 the avenue, southampton, hampshire SO17 1XS
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned