HOTEL DU VIN (HARROGATE) LIMITED

Company number 04358960

Date	Type	Description	View / Download
12 Oct 2004	288a	New secretary appointed;new director appointed	(14 pages)
12 Oct 2004	288a	New director appointed	(17 pages)
12 Oct 2004	288b	Secretary 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	288b	Director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
09 Oct 2004	395	Particulars of mortgage/charge	(28 pages)
10 Feb 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
21 Jan 2004	363s	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 May 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
09 Mar 2003	288a	New director appointed	(2 pages)
18 Feb 2003	363s	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
20 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2002	288c	Director's particulars changed	(1 page)
18 Sep 2002	225	Accounting reference date shortened from 31/01/03 to 30/09/02	(1 page)
16 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Sep 2002	88(2)R	Ad 27/08/02--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
12 Sep 2002	123	Nc inc already adjusted 27/08/02	(1 page)
12 Sep 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
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2002	287	Registered office changed on 10/09/02 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR	(1 page)
10 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next