HOTEL DU VIN (HENLEY) LIMITED

Company number 04742906

Date	Type	Description	View / Download
19 Dec 2005	363a	Return made up to 30/11/05; full list of members	(4 pages)
10 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Aug 2005	225	Accounting reference date shortened from 30/09/05 to 30/06/05	(1 page)
27 Jul 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
19 May 2005	363s	Return made up to 24/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
08 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	288a	New director appointed	(9 pages)
14 Feb 2005	288a	New director appointed	(9 pages)
14 Feb 2005	288a	New director appointed	(10 pages)
14 Feb 2005	288a	New director appointed	(9 pages)
14 Feb 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
16 Dec 2004	MISC	ML28 removal of form 155(6)b	(1 page)
17 Nov 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
20 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(15 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS	(1 page)
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	288b	Director resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)