HOTEL DU VIN (HENLEY) LIMITED

Company number 04742906

Date	Type	Description	View / Download
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New secretary appointed;new director appointed	(14 pages)
13 Oct 2004	288a	New director appointed	(17 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Fin assist have effect 01/10/04
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	(2 pages)
09 Oct 2004	395	Particulars of mortgage/charge	(28 pages)
21 May 2004	395	Particulars of mortgage/charge	(3 pages)
15 May 2004	363s	Return made up to 24/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
03 Jul 2003	225	Accounting reference date shortened from 30/04/04 to 30/09/03	(1 page)
23 Jun 2003	287	Registered office changed on 23/06/03 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR	(1 page)
23 Jun 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	288b	Director resigned	(1 page)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	123	Nc inc already adjusted 02/06/03	(1 page)
23 Jun 2003	88(2)R	Ad 02/06/03--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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