HOTEL DU VIN (BRIGHTON) LIMITED

Company number 04273102

Date	Type	Description	View / Download
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New director appointed	(17 pages)
13 Oct 2004	288a	New secretary appointed;new director appointed	(14 pages)
09 Oct 2004	395	Particulars of mortgage/charge	(28 pages)
03 Sep 2004	363s	Return made up to 20/08/04; full list of members	(8 pages)
10 Feb 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
04 Sep 2003	363s	Return made up to 20/08/03; full list of members	(8 pages)
12 May 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
19 Sep 2002	288c	Director's particulars changed	(1 page)
11 Sep 2002	363s	Return made up to 20/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
11 Sep 2002	288c	Director's particulars changed	(1 page)
09 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2002	88(2)R	Ad 21/01/02--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
27 Jan 2002	123	Nc inc already adjusted 21/01/02	(2 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Nov 2001	225	Accounting reference date extended from 31/08/02 to 30/09/02	(1 page)
07 Nov 2001	287	Registered office changed on 07/11/01 from: richmond point, 43 richmond hill, bournemouth, dorset BH2 6LR	(1 page)
07 Nov 2001	288b	Secretary resigned	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)